Popular Vehicles & Services Ltd (PVSL) — Board Meeting | 29 August 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Shareholders approved MSKA & Associates LLP as statutory auditor for five-year term.
💡 Investor Takeaway
The new auditor will oversee financial reporting until the 47th AGM in 2031-32.

Popular Vehicles & Services Ltd announced the appointment of MSKA & Associates LLP as its statutory auditor for a five-year term starting from the conclusion of its 42nd AGM on 28 August 2026, approved by shareholders via ordinary resolution, with remuneration to be determined by the Audit Committee and Board.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Shareholders approved re-appointment of John K. Paul and appointment of Paul Francis Kuttukaran as Director at 42nd AGM.
🔄 What Changed
Re-appointment of John K. Paul and appointment of Paul Francis Kuttukaran as Non-Executive Non-Independent Director.
💡 Investor Takeaway
The appointments maintain promoter family representation on the board after a director's retirement.

Popular Vehicles & Services Ltd announced shareholder approval at its 42nd AGM on 28 August 2026 for the re-appointment of John K. Paul as Whole-Time Director and the appointment of Paul Francis Kuttukaran as a Non-Executive Non-Independent Director, effective 28 August 2026, to maintain promoter family representation following Francis Kuttukaran Paul's retirement on 31 March 2026.

About Popular Vehicles & Services Ltd (PVSL)

Consumer Services · Retail · Listed on BSE

Market Cap: ₹726.58 Cr ROE: -0.4% ROCE: 8.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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