Pee Cee Cosma Sope Ltd — Important, 26-09-2025: Company Update

PEE CEE COSMA SOPE shareholders at their 38th Annual General Meeting approved significant changes. Mr. Ankit Jain will be elevated from Whole-time Director to Managing Director, effective October 20, 2025, for a five-year term. His extensive experience in the soap, detergent, and FMCG sectors is expected to provide strategic leadership. Additionally, M/s R & D Company Secretaries were appointed as Secretarial Auditors for five consecutive financial years, from FY 2025-26 to FY 2029-30, strengthening corporate governance. These decisions aim to enhance the company's operational efficiency and compliance framework.