Pee Cee Cosma Sope Ltd — Important, 05-09-2026: Company Update

Pee Cee Cosma Sope has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM to approve the Annual Report for the financial year 2025-26 and other business. The Board has proposed a final dividend of Rs. 6/- per share, pending shareholder approval. The company offers e-voting for members from September 26 to September 28, 2026. September 21, 2026, is the cut-off date for AGM attendance and e-voting eligibility. Shareholders should update their contact details to ensure timely receipt of information and dividends.