AGM/EGM2 Sept 2026, 03:06 pm
Pee Cee Cosma Sope Ltd to hold 39th AGM on Sep 29, 2026
AI Summary
Pee Cee Cosma Sope Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST at Hotel Holiday Inn, Agra. The meeting will cover ordinary business such as adopting financial statements for FY 2025-2026, declaring a final dividend of 30% (₹3 per equity share), and appointing a director. Special business includes ratifying the remuneration of Cost Auditors for FY 2026-27. Shareholders can participate via remote e-voting from September 26 to September 28, 2026. The cut-off date for voting eligibility is September 21, 2026.
Key Highlights
- 39th AGM scheduled for September 29, 2026.
- Final dividend of 30% (₹3 per share) proposed.
- Ratification of Cost Auditor remuneration for FY 2026-27.
- Remote e-voting facility available for shareholders.
- Financial statements for FY 2025-2026 to be adopted.
Price Impact
More from PCCOSMA