AGM/EGM2 Sept 2026, 02:58 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 PM IST at Hotel Holiday Inn, MG Road, Agra. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-2026 and a proposed final dividend of 30% (Rs. 3 per equity share). Special business includes ratifying the remuneration of Cost Auditors for FY 2026-27. Shareholders have the facility for remote e-voting from September 26 to September 28, 2026. The cut-off date for voting eligibility is September 21, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, in Agra.
- Proposed final dividend of 30% (Rs. 3 per equity share).
- Financial statements for FY 2025-2026 to be adopted.
- Remote e-voting facility available for shareholders.
- Remuneration of Cost Auditors for FY 2026-27 to be ratified.
Price Impact
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