Pee Cee Cosma Sope Ltd — Updates, 30-05-2025: Company Update

Pee Cee Cosma Sope Ltd has announced a board meeting to consider re-appointing Shri Mayank Jain as Whole-time Director. The company is conducting a postal ballot through remote e-voting to seek shareholder approval for this special resolution. Members holding shares as of the cut-off date can vote electronically via NSDL’s platform within the specified voting window. Physical voting is not provided. The scrutinizer appointed will oversee the process, and the results along with the scrutinizer’s report will be published on the company and stock exchange websites. Shareholders are urged to update their email IDs to participate.