Pee Cee Cosma Sope Ltd — Important, 02-09-2026: Company Update

Pee Cee Cosma Sope Ltd. has announced its 39th Annual General Meeting to be held on a Tuesday. Key agenda items include adopting the audited financial statements for the past financial year and considering a final dividend of Rs. 3 per equity share (30%). Shareholders will also vote on re-appointing Shri Ankit Jain as a director and ratifying the Cost Auditors' remuneration of Rs. 35,000 per annum. The company is providing remote e-voting for all resolutions, allowing shareholders to participate in these important governance decisions. Eligibility for voting and the dividend will be based on a specified record date.