PURSUANT TO THE VOTING RESULTS ISSUED BY THE SCRUTINIZER ON POSTAL BALLOT CONDUCTED BY THE COMPANY ,THE REAPPOINTMENT OF MR MAYANK JAIN AS WHOLETIME DIRECTOR HAS BEEN APPROVED.
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Pee Cee Cosma Sope Ltd has informed BSE that shareholders have approved the reappointment of Mr. Mayank Jain (DIN: 00112947) as Wholetime Director of the company. The reappointment is effective from 1st April 2025 for a period of 5 years, passed through a Special Resolution via Postal Ballot. Mr. Jain has over 21 years of experience in the soap, detergent, and FMCG sectors and runs a sister concern of the company in the same line of business. The disclosure notes he is not related to any other Director on the board. The filing was made under SEBI Listing Regulations on 21st June 2025.
This is a routine governance update with no material impact on shareholders. Continuity of an experienced Wholetime Director provides stability in operations, though the 5-year term locks in current management leadership.