INFORMATION OF PUBLICATION IN NEWSPAPER OF AGM NOTICE
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Pee Cee Cosma Sope Ltd has informed BSE about the publication of its 38th Annual General Meeting notice in Financial Express (English), Jansatta (Hindi), and Hindustan (Hindi) on 2nd September 2025. The AGM is scheduled for Friday, 26th September 2025 at 3:00 PM at Hotel PL Palace, Sanjay Place, Agra. E-voting will be available through NSDL from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM), with the cut-off date set as 19th September 2025. The Register of Members will remain closed from 20th September to 26th September 2025 for the purpose of AGM and dividend. The Board had recommended a final dividend of Rs. 3 per share, subject to shareholder approval.
This is a routine compliance filing confirming AGM logistics and procedural details. Shareholders should note the 19th September 2025 cut-off date for both dividend eligibility and e-voting rights, and ensure bank/KYC details are updated for electronic dividend credit.