Popular Estate Management Ltd Share Price

AGM Date: 27 Aug 2021

AGM 27/08/2021 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS TO BE HELD ON 27/08/2021 AT 11.30 A.M. AT THE REGISETERED OFFICE OF THE COMPANY ND ALSO TO TAKE NOTE OF BOOK CLOSURE FOR THE SAME. Annual report of the Company for the Financial year 2019-20 (As Per BSE Announcement Dated 29.07.2021) This is to inform that the 26th AGM of Popular Estate Management Limited was duly held today i.e. Friday 27th August 2021 to approve the agenda/items mentioned in the AGM notice. (As Per BSE Announcement Dated on 8/27/2021 2:04:40 AM) The remote e-voting and Poll result alongwith Scrutinizer Report of 26th Annual General Meeting of the Equity Shareholders of Popular Estate Management Limited was held on Friday 27th day of August 2021 at 11.30 a.m. (As Per BSE Announcement Dated on 8/28/2021 12:59:58 PM)

AGM Date: 29 Nov 2021

A board meeting of the company was held today i.e. Wednesday, 27th October, 2021, whereby, the board has decided to fix book closure from 22/11/2021 To 29/11/2021 for the purpose of holding its Annual General Meeting. A board meeting of the company was held today i.e. Wednesday, 27th October, 2021, the following business matters were considered, approved and taken on record: 1. Approved and adopted the un-audited financial results of the company on standalone basis for the quarter and half year ended 30/09/2021, along with the Limited Review Reports given by the Statutory Auditors. 2. The AGM of the company will be held on 29/11/2021 at 11.30 a.m. at the registered office of the company. 3. Register of Members and Share Transfer Books of the company will remain closed from 22/11/2021 to 29/11/2021 for the purpose of AGM. 4. The board has taken note of the report of the Secretarial Auditor and also approved and signed the Directors' Report for the financial year ended on 31/03/2021. (As Per BSE announcement Dated on 27.10.2021) Annual report was uploaded on 04/11/2021. However, due to some technical error only 12 pages uploaded and rest left and not full annual report and hence, full annual report is uploaded again here. (As Per BSE Announcement Dated on 10/11/2021) The 27th AGM of the company was held on today i.e. 29/11/2021 at 11:30 a.m. which concluded at 1:35 p.m. (As Per BSE Announcement dated on 29.11.2021) Scrutinizers Report for 27th AGM held on 29/11/2021 which commenced at 11:30 A.M. and concluded at 1:35 P.M. (As Per BSE Announcement Dated 01.12.2021)

AGM Date: 29 Sep 2022

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, as amended we submit herewith 28TH ANNUAL REPORT of the Company for the year 2021-22 containing Audited Annual Standalone Financial Statements OF POPULAR ESTATE MANAGEMENT LIMITED. This is to inform that 28th Annual General Meeting of the members of M/s. Popular Estate Management Limited was held on today i.e. Thursday, 29th September, 2022 through Video Conferencing ('VC') and deemed venue for the AGM was 81, 8th Floor, New York Tower-A, Opp. Muktidham Derasar, S.G. Highway, Thaltej, Ahmedabad-380054 which commenced at 11.30 a.m. and concluded at 11:53 a.m. in which the following business were transacted by the members of the company. (i) Adoption of audited financial statements of the company for the financial year ended on 31st March, 2022 and the reports of Board of Directors and the Auditors' thereon. (ii) Re-appointment of Mrs. Saritaben Natwarbhai Patel (DIN: 07074237) as Director retiring by rotation. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

1. The board took note of secretarial audit report and approved Directors' Report thereof. 2. 29th Annual General Meeting of the company will be held on Friday, 29th September, 2023 at 11:30 a.m. at registered office of the company i.e. 81, 8th Floor, 'A' wing, New York tower, Opp. Muktidham Derasar, Thaltej, S.G. Highway, Ahmedabad-380054, Gujarat. 3. The register of members and share transfer books of the company shall remain closed from 22nd September, 2023 to 29th September, 2023 for the purpose of Annual General Meeting of the company. Voting Results and Consolidated Scrutinizer Report of 29th AGM of PEML held on 29/09/2023 pursuant to Reg 44 (3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 16 Sep 2024

AGM 16/09/2024 Consolidated Scrutinizer''s Report on remote e-voting conducted pursuant to the provisions of Section 108 of Companies Act, 2013 r/w rule 20 of the Companies (Management and Administration) Rules, 2014 and poll conducted at 30th AGM of members of the company. (As Per BSE Announcement dated on 17.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Approved notice of 31st Annual General Meeting and the Annual General Meeting of the company will be held on Tuesday, 30th September,2025 at 02:30 p.m. through Video Conference /Other Audio-Visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. Outcome of 31st Annual General Meeting (As Per Bse Announcement dated on 30/09/2025) Scrutinizer report of 31st Annual General Meeting 31st AGM voting results (As per BSE Announcement dated on: 01.10.2025) Proceedings of 31st Annual General Meeting (As Per Bse Announcement dated on 08/10/2025)