POPULAR ESTATE MANAGEMENT LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2024 And Other Business Matters On 28/05/2024 At 2:00 P.M.

POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results of the company on standalone basis for the fourth quarter and year ended on 31st March, 2024 along with audit report and declaration of unmodified opinion thereon. 2. To re-appoint M/s. Ronak Doshi & Associates, Practicing Company Secretary as Secretarial Auditor of the company for the F.Y. 2024-25 of the company w.e.f. 1st April, 2024. 3. To approve transactions with related part(ies) entered as per Section 188 of the Companies Act, 2013 4. Any other business items with permission of chairman.