outcome of board meeting as annexed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The Board of Pee Cee Cosma Sope Ltd met on May 19, 2025 and approved audited financial results for Q4 and FY ended March 31, 2025. Standalone revenue from operations rose modestly to Rs. 14,059 lakhs (from Rs. 13,364 lakhs in FY24, up about 5%), while standalone profit after tax fell to Rs. 961 lakhs from Rs. 1,044 lakhs, an 8% decline. Consolidated PAT was Rs. 964 lakhs on Rs. 14,434 lakhs in revenue. The Board recommended a final dividend of Rs. 3 per share (30% on face value of Rs. 10), subject to shareholder approval. It also approved a postal ballot to reappoint Mr. Mayank Jain as Whole-time Director/Executive Chairman, appointed R & D Company Secretaries as the new Secretarial Auditor for 5 years, and reappointed the Cost Auditor for FY26. The statutory auditors Doogar & Associates issued an unmodified (clean) opinion on both standalone and consolidated results.
Mixed outcome for shareholders: revenue grew modestly but profitability slipped on cost pressures, while a healthy 30% dividend and a clean audit opinion provide support. The acquisition of Suraj Bhan Agencies Limited (consolidated from Feb 28, 2025) adds scale but makes year-on-year comparisons less reliable. No negative auditor flags mean no immediate red flags, though investors should watch the margin compression.