publication of board meeting notice to be held on 7th August 2025 to consider and approve un audited results for the quarter ended 30th June 2025 and to fix the AGM and Book closure dates ....
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Awaiting price reaction for this filing.
Pee Cee Cosma Sope Ltd has submitted to BSE the newspaper cuttings of its public notice about an upcoming board meeting. The board is scheduled to meet on Thursday, 7th August 2025 at the registered office in Agra. Key agenda items include approval of the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the limited review report, and fixing the date of the Annual General Meeting (AGM) along with book closure dates. Dividend payment is also on the agenda, subject to shareholder approval at the AGM. The notice was published in Financial Express (English), Jansatta (Hindi), and Hindustan (Hindi), as required under SEBI's Listing Regulations.
Investors should watch for the Q1 FY26 earnings announcement after 7th August. The board may also propose a dividend, but it remains contingent on shareholder ratification at the AGM. This is largely a routine compliance filing with no immediate price-moving impact.