| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve o consider1. unaudit results for the quarter ended 30th June 2025 2. to decide AGM and book closure and cut off dates 3. Consider request o received from Mr. Ankur Jain MD to change designation from Managing Director to Non executive Director 4. To appoint Mr. Ankit Jain as MD 5. To appoint Internal Auditors. outcome of Board meeting to cosider and approve unaudited quarterly results for quarter ended 30th June 2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
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