INTIMATION OF APPOINTMENT OF R & D COMPANY SECRETARIES AS SECRATARIAL AUDITORS INTIMATION OF APPOINTMENT OF DILEEP VERMA AND ASSOCIATES AS COST AUDITORS
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Pee Cee Cosma Sope Ltd announced two auditor-related decisions at its Board meeting held on May 19, 2025. The Board approved the appointment of M/s R & D Company Secretaries, New Delhi, as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Additionally, M/s Dileep Verma and Associates were re-appointed as Cost Auditor for FY 2025-26. Both decisions were made on the recommendation of the Audit Committee.
These are routine governance and compliance actions. The new Secretarial Auditor brings experience in corporate law, M&A, and SEBI matters, which is standard for listed companies. No material impact on shareholders or stock price is expected.