Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pee Cee Cosma Sope Ltd has submitted the voting results and scrutinizer's report for its 38th Annual General Meeting held on September 26, 2025 at Hotel P.L. Palace, Agra. All four resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: approval of audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, re-appointment of a director retiring by rotation (Mr. Mukesh Agarwal, DIN: 00413406), and re-appointment of statutory auditors M/s Dochania & Co. Total of 19,49,370 equity shares were voted (44 members participated via remote e-voting and poll combined). The scrutinizer was Mr. Debabrata Deb Nath of R&D Company Secretaries, with NSDL providing the e-voting platform.
The unanimous approval of all resolutions signals strong shareholder alignment with management on financial reporting, dividend payout, and board continuity. For shareholders, this confirms the dividend has been formally approved and no governance concerns were raised at the AGM.