Pee Cee Cosma Sope Ltd — Others, 21-06-2025: AGM/EGM

Pee Cee Cosma Sope Ltd. has announced a successful re-appointment of Shri Mayank Jain as Whole-time Director through a postal ballot conducted via remote e-voting. The resolution received overwhelming support, with 99.9993% votes in favor and negligible dissent. This leadership continuity is important for maintaining the company's strategic direction and operational stability, reassuring shareholders about governance and management consistency. The voting process was transparent and well-executed, reflecting strong shareholder engagement.