| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Quarterly results to decide the date of AGM to decide the book closure dates BOARD MEETING OUTCOME: APPROVAL OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 AGM DATE FIXED FOR TUEDAY 29TH SEPTEMBER 2026 APPROVAL OF INVESTMENT IN EQUITY SHARES OF WHOLLY OWNED SUBSIDIARIES- PEE CEE ENERGY AND REALITY LIMITED AND ABHAYA NOURISHTECH LIMITED AUTHORISATION TO INDIA TRADING INFRA LIMITED , A WHOLLY OWNED SUBSIDIARY TO ENTER INTO NON COMPETE AGREEMENT (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Board meeting to inter alia consider Audited results and recommend dividend if any. approval of audited resuts(standalone and consolidated). recommendation of 30% dividend subject to shareholders approval, reappointment of internal and cost auditors. (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| APPROVAL OF INCORPORATION OF WHOLLY OWNED SUBSIDIARY APPROVAL FOR INCORPORATION OF WHOLLY OWNED SUBSIDIARY | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve consider and take on records the unaudited financial results of the company for the quarter and nine months ended 31st December 2025 THE BOARD HAS INTER ALIA APPROVED AND TAKEN ON RECORD THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS ALONGWITH THE LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS FOR THE QUARTER ENDED 31ST DECEMBER 2025 UNAUDITED FINANCIAL RESULTS STANDALONE AND CONSOLIDATED FOR THE QUARTER ENDED 31ST DECEMBER 2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve consider and approve unaudited results for the quarter ended 30th September 2025 Board meeting outcome to consider and approve unaudited financial results(standalone and consolidated) for the quarter ended 30.09.2025 (As Per Bse Announcement dated on 11/11/2025) | ||
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