PEE CEE COSMA SOPE LTD.

Pee Cee Cosma Sope Ltd has announced that Monday, September 21, 2026, has been fixed as the record date for the purpose of determining entitlement for dividend and e-voting. The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, inclusive. The proposed dividend is ₹3/- per share for the Financial Year 2025-26, subject to shareholder approval at the 39th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 3:00 p.m. in Agra. E-voting will commence on September 26, 2026, and conclude on September 28, 2026.

Pee Cee Cosma Sope Ltd has announced a book closure period from September 22, 2026, to September 29, 2026, inclusive. This closure is for the company's 39th Annual General Meeting (AGM) scheduled for September 29, 2026, at 3:00 PM in Agra. The AGM will address the approval of a dividend of ₹3/- per share for FY 2025-26, subject to shareholder approval. The record date for dividend entitlement is September 21, 2026. The company also detailed the e-voting period, which will commence on September 26, 2026, and conclude on September 28, 2026, at 5:00 PM IST.

Pee Cee Cosma Sope Limited has announced its 39th Annual General Meeting (AGM) scheduled for September 29, 2026. The company will present its audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. A key agenda item is the proposed declaration of a final dividend of 30%, amounting to ₹3 per equity share. The AGM will also seek approval for the remuneration of cost accountants for the financial year 2026-27.

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.

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.

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, M.G. Road, Agra. The meeting will discuss the adoption of audited financial statements for FY 2025-2026, a proposed final dividend of 30% (Rs. 3 per equity share), the appointment of a director, and the ratification of cost auditor remuneration 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.

Pee Cee Cosma Sope Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's board of directors approved these results on August 12, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The standalone results focus on the manufacturing of Laundry Soap & Detergent as the sole reportable segment. The consolidated results, however, present segment information across four verticals: Laundry Soap & Detergent, Infrastructure, Energy, and Nutraceutical Ingredients, reflecting recent business restructuring and new segment introductions.

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.

Pee Cee Cosma Sope Limited's Executive Committee has approved an investment of up to ₹5 crore in equity shares of its wholly owned subsidiary, India Infra Trading Limited. The investment will be made through a rights issue, subscribing to 50,00,000 equity shares at ₹10 each. This capital infusion aims to support general business requirements, working capital needs, and expansion of business activities for the subsidiary, thereby strengthening its liquidity and operations.

Pee Cee Cosma Sope Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will decide on the date for the Annual General Meeting (AGM) and determine the book closure dates for dividend payment and the AGM. The company also reiterated its earlier intimation regarding the trading window closure for designated persons from July 1, 2026, until 48 hours after the announcement of the Q1 results.