Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve o consider1. unaudit results ....
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Pee Cee Cosma Sope Ltd has called a Board Meeting on 7th August 2025 to consider and approve the unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26). The Board will also decide the date of the Annual General Meeting and book closure dates for the purpose of dividend payment. Additionally, the Board will consider Mr. Ankur Jain's request to change his designation from Managing Director to Non-Executive Director, and the appointment of Mr. Ankit Jain (DIN: 05343684) as the new Managing Director, subject to shareholder approval. The appointment of Internal Auditors is also on the agenda. The trading window for directors and designated persons has been closed from 1st July 2025 until 48 hours after the results announcement.
This is a routine pre-results intimation with no direct impact on stock price. Investors should watch the actual Q1 numbers on 7th August 2025. The proposed leadership change from Ankur Jain to Ankit Jain is a notable governance shift but requires shareholder approval before taking effect.