SCRUTINISER REPORT ON POSTAL BALLOT
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Pee Cee Cosma Sope Ltd conducted a postal ballot via remote e-voting from May 22 to June 20, 2025, seeking shareholder approval for the re-appointment of Shri Mayank Jain (DIN: 00112947) as Whole-time Director through a Special Resolution. Out of 3,539 shareholders on record, the resolution was passed with overwhelming support — 18,41,942 votes (99.9993%) in favor and only 12 votes (0.0007%) against. The promoter group, which held 19,20,626 shares, voted 100% in favor, while public non-institutions also backed the resolution with 99.60% approval. The scrutiniser, R&D Company Secretaries, confirmed that the resolution was passed with the requisite majority.
This is a routine re-appointment that received near-unanimous shareholder support, indicating strong confidence in the existing leadership. No material change for shareholders — the continuity of the current Whole-time Director is confirmed.