Pee Cee Cosma Sope Ltd — Important, 06-09-2025: Company Update

Pee Cee Cosma Sope Ltd. will convene its 38th Annual General Meeting. The Annual Report for 2024-25 is available for shareholder review. An e-voting facility allows members to cast votes on resolutions during a defined period prior to the meeting. Voting eligibility will be determined by a specific cut-off date. The company has proposed a final dividend of Rs. 3 per share, pending shareholder approval. The Register of Members will undergo a closure period for dividend and AGM purposes. Shareholders should ensure bank details are updated for electronic dividend payments and submit necessary tax documents for applicable TDS. Conversion of physical shares to DEMAT is required.