Pee Cee Cosma Sope Ltd — Board Meeting, 31-07-2025: Board Meeting

PEE CEE COSMA SOPE LTD. has announced a board meeting to review the financial results for the quarter ended June 30, 2025. Key agenda items include determining the Annual General Meeting date and book closure dates for dividend payments. The board will also consider a significant leadership change: Mr. Ankur Jain's re-designation from Managing Director to Non-Executive Director, and the potential appointment of Mr. Ankit Jain as the new Managing Director, pending shareholder approval. The appointment of internal auditors will also be discussed. The trading window remains closed for insiders until 48 hours after the results are publicly announced.