StockWatch
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Household Products
Board Meeting12 Aug 2026, 06:01 pm

Pee Cee Cosma Sope Ltd Board Approves Un-audited Results, Fixes AGM

AI Summary

Pee Cee Cosma Sope Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also took on record the unmodified limited review report from the statutory auditors. Additionally, the 39th Annual General Meeting (AGM) has been scheduled for Tuesday, September 29, 2026. The company also approved investments of up to ₹5 crore each in its wholly-owned subsidiaries, Pee Cee Energy and Reality Ltd, and Abhaya Nourishtech Ltd, for general business requirements and expansion. Authorization was also granted to India Trading Infra Limited, another wholly-owned subsidiary, to enter into a Non-Compete Agreement.

Key Highlights

  • Board approved un-audited Q1 FY27 standalone and consolidated financial results.
  • AGM scheduled for September 29, 2026.
  • Approved investment up to ₹5 crore in Pee Cee Energy and Reality Ltd.
  • Approved investment up to ₹5 crore in Abhaya Nourishtech Ltd.
  • Authorized subsidiary India Trading Infra to enter Non-Compete Agreement.