Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced the voting results and scrutinizer report for its 39th Annual General Meeting (AGM) held on September 29, 2026. The report details the voting process through remote electronic voting and voting through ballot papers.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has held its 39th Annual General Meeting (AGM) on September 29, 2026, at Hotel Holiday Inn, Agra. The meeting was attended by 160 members, and the requisite quorum was present. The company has declared a final dividend of Rs. 3 per equity share, i.e., 30% on the face value of Rs. 10 each, for the financial year ended March 31, 2026. The re-appointment of Shri Ankit Jain as director retiring by rotation was also approved.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd held its 39th Annual General Meeting on September 29, 2026, at Hotel Holiday Inn, Agra. The meeting approved the financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 3 per equity share. The company also re-appointed Ankit Jain as a director and ratified the remuneration of Cost Auditors for the year 2026-27.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ended September 30, 2026.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has fixed the record date for dividend and e-voting purposes as Monday, 21st September 2026. The company's register of members and share transfer books will be closed from 21st to 22nd September 2026 for dividend entitlement. The 39th Annual General Meeting (AGM) will be held on 29th September 2026 at Hotel Holiday Inn, M.G.Road, Agra-282002.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced book closure for AGM (Dividend and E-Voting) from September 22nd to September 29th, 2026, for the 39th Annual General Meeting.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced its annual report for the financial year 2025-26, which includes the company's financial statements, auditor's report, and corporate governance report. The report also includes the notice of the 39th annual general meeting, which will be held on September 29, 2026, to consider and adopt the audited financial statements and to declare a final dividend of 30%.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 29, 2026, at Hotel Holiday Inn, Agra. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company will also consider a final dividend of 30% and the remuneration of Cost Auditors for the financial year 2026-27.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 29, 2026, at Hotel Holiday Inn, Agra. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company will also consider a final dividend of 30% and the remuneration of Cost Auditors for the financial year 2026-27.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 29, 2026, at Hotel Holiday Inn, Agra. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company will also consider a final dividend of 30% and the remuneration of Cost Auditors for the financial year 2026-27.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has published unaudited results for the quarter ended 30th June 2026, showing a net profit of Rs. 38.74 crores and a turnover of Rs. 931.75 crores.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced unaudited financial results for the quarter ended 30th June 2026, showing a profit of Rs. 335.16 lakhs, with earnings per equity share of Rs. 12.70.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, and has fixed the date for its 39th Annual General Meeting (AGM) on 29th September 2026. The company has also approved the acquisition of Pee Cee Energy and Reality Limited, a wholly-owned subsidiary, and has granted authorization to India Trading Infra Limited to enter into a Non-Compete Agreement.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has approved investment in equity shares of India Infra Trading Limited, a wholly owned subsidiary, up to Rs. 5,00,00,000. The investment will be made through subscription to the rights issue of India Infra Trading Limited up to 50,00,000 equity shares of Rs. 10 each at par.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has published a notice to its shareholders regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) Authority, as per the provisions of the Companies Act 2013 and the IEPF Rules, 2016.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has scheduled a board meeting on 12/08/2026 to consider and approve quarterly results, decide the date of AGM, and book closure dates for dividend and AGM.

Pee Cee Cosma Sope Ltd

Pee Cee Cosma Sope Ltd has announced the closure of its trading window for Directors, Designated Persons, and their immediate relatives. This closure, effective from July 01, 2026, will remain in effect until 48 hours after the company publicly announces its Unaudited Financial Results for the quarter ended June 30, 2026. This is a standard compliance measure under SEBI Insider Trading Regulations.