PEE CEE COSMA SOPE LTD.

Pee Cee Cosma Sope Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations and the company's internal code of conduct to prevent insider trading. The specific date for the board meeting to approve these financial results will be communicated separately. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Pee Cee Cosma Sope Ltd. has reappointed M/s M.K. Mangal and Associates as Internal Auditors and M/s. Dileep Verma and Associates as Cost Auditors for the financial year 2026-27. The decision was made by the Board of Directors based on the recommendation of the Audit Committee during its meeting on May 29, 2026. The re-appointments are effective from April 1, 2026.

Pee Cee Cosma Sope Ltd reported standalone audited financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for FY26 stood at ₹15782.82 Lakhs compared to ₹14059.23 Lakhs in FY25. The profit for the period is ₹833.64 Lakhs for FY26, down from ₹960.94 Lakhs in FY25. The Board recommended a final dividend of ₹3.00 per equity share.

Pee Cee Cosma Sope Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to recommend a dividend on equity shares, if any. The trading window has been closed from April 1, 2026, until 48 hours after the announcement of the financial results.

Pee Cee Cosma Sope Ltd announced a change in nominee shareholders of its wholly-owned subsidiary, India Trading Infra Limited. Mayank Jain is replaced by Prabhav Jain, each holding one equity share of ₹10. The company clarifies that this change is administrative, with no impact on beneficial ownership, subsidiary status, control, or shareholding pattern.

Pee Cee Cosma Sope Ltd has announced the proposed incorporation of a wholly-owned subsidiary named Abhaya Nourishtech Limited. The Executive Committee of the Board approved the move on April 23, 2026. The new entity will focus on milk proteins, plant proteins, food, and nutraceutical ingredients and finished products. The proposed authorized share capital is ₹5 crore, with an initial paid-up capital of ₹4 crore, fully subscribed in cash by Pee Cee Cosma Sope Ltd. This strategic step aims to expand the company's presence in the food and nutraceutical sector.

Pee Cee Cosma Sope Ltd's Executive Committee approved a change in nominee shareholders for its wholly-owned subsidiary, India Trading Infra Limited, on April 11, 2026. Three outgoing nominees (Divya Jain, Ankit Jain, Shivangi Jain) holding one equity share each were replaced by three incoming nominees (Stuti Jain, Samayak Jain, Shikha Jain) also holding one equity share each. The company clarified that this is an administrative change, with no impact on beneficial ownership, the subsidiary's wholly-owned status, or its control/shareholding pattern.

Pee Cee Cosma Sope Ltd's Executive Committee has approved an investment of up to ₹3.50 Crores in its wholly-owned subsidiary, India Trading Infra Ltd. This investment will be made by subscribing to 3,500,000 equity shares of ₹10 each at par through a rights issue. The capital infusion aims to meet the subsidiary's general business requirements, address working capital needs, and support the expansion of its business activities. India Trading Infra Ltd, which had a turnover of ₹21.41 lacs, is engaged in the trading of infrastructure materials. This move is expected to enhance the subsidiary's liquidity and ensure smooth operations, maintaining Pee Cee Cosma Sope's 100% shareholding.

Pee Cee Cosma Sope Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives from April 1, 2026, until the completion of 48 hours from the announcement of the audited financial results for the quarter and year ended March 31, 2026. The decision comes in accordance with the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s)' of the company and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve the audited financial results will be informed in due course. Designated persons have been notified not to trade in the company's securities during the closure of the trading window.

Pee Cee Cosma Sope Ltd has approved the incorporation of a Wholly Owned Subsidiary under the Companies Act, 2013. The new company, Abhaya Nourishtech Limited, will be engaged in the business of milk proteins/plant proteins, food and nutraceutical ingredients, and finished products and related activities. The incorporation is under process with a proposed authorized share capital of Rs. 15,00,000/~ and a proposed paid-up share capital of Rs. 5,00,000/-. The new company is a related party and the consideration is 100% in cash. The registered office of the proposed company will be situated in Agra, Uttar Pradesh, India.