proceedings of AGM held on 26th September 2025
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Pee Cee Cosma Sope Ltd held its 38th Annual General Meeting on 26 September 2025 at Hotel P.L. Palace, Agra, with 149 members attending. Six resolutions were tabled for members' approval, including adoption of FY25 financial statements and confirmation of a final dividend of Rs. 3 per equity share (30% on face value of Rs. 10). Director Mayank Jain was re-appointed by rotation, Mr. Ankit Jain was elevated from Whole-time Director to Managing Director effective 20 October 2025, the remuneration of Cost Auditors for FY26 was ratified, and Secretarial Auditors were appointed for a five-year term (FY26 to FY30). Three directors did not attend — Ankur Jain and Aanchal Jain were out of Agra, while Nirbhay Kishore Mishra was absent due to medical reasons. Results of e-voting and ballot voting are to be submitted to stock exchanges after the scrutinizer's report.
Shareholders will receive a final dividend of Rs. 3 per share for FY25, and the leadership change formalises Ankit Jain as Managing Director, strengthening the management bench. Multiple director absences and the routine nature of the resolutions suggest a low-impact governance update with no material surprises.