AGM OF COMPANY ON 26TH SEPTEMBER 2025 NOTICE AND ANNUAL REPORT ATTACHED
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Awaiting price reaction for this filing.
Pee Cee Cosma Sope Ltd has notified its 38th Annual General Meeting scheduled for Friday, September 26, 2025 at 3:00 PM at Hotel P.L. Palace, Sanjay Place, Agra. Key agenda items include adopting audited financial statements for FY ended 31st March 2025, declaring a final dividend of 30% (Rs. 3 per equity share), ratifying cost auditor remuneration of Rs. 35,000 for FY 2025-26, and elevating Mr. Ankit Jain from Whole-time Director to Managing Director for 5 years at a salary of up to Rs. 5,00,000 per month effective October 20, 2025. The company also proposes appointing M/s. R&D Company Secretaries as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). FY25 financials show net revenue rising to Rs. 14,059.23 lakhs from Rs. 13,364.31 lakhs, but profit after tax slipped to Rs. 960.93 lakhs from Rs. 1,044.37 lakhs. Two independent directors (Shri Anil Gupta and Smt. Babita Agarwal) completed their tenures and two new independent directors were appointed during the year. The record date for dividend eligibility is September 19, 2025, with e-voting open from September 23 to 25, 2025.
Shareholders are set to receive a Rs. 3 per share dividend (30% payout), reflecting steady returns despite a modest dip in net profit. The elevation of Ankit Jain to Managing Director signals management continuity in the promoter family, while the BSE-only small-cap stock is unlikely to see major price movement from this routine AGM filing, though shareholders should review the resolutions and exercise their e-voting rights.