Pee Cee Cosma Sope board to consider FY26 results on May 29

Pee Cee Cosma Sope Ltd has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider, discuss, and approve the audited financial results for the company, both standalone and consolidated, for the quarter and year ended March 31, 2026.

In addition to the financial results, the board will evaluate the possibility of recommending a dividend on equity shares for the financial year 2025-2026. Any dividend declared will be subject to the approval of shareholders in the upcoming Annual General Meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window for all designated persons and their immediate relatives. This closure came into effect on April 1, 2026, and will remain in place until 48 hours after the announcement of the audited financial results to the stock exchanges.

Key Meeting Details

Agenda Item	Description
Meeting Date	May 29, 2026
Financial Period	Quarter and Year ended March 31, 2026
Dividend Consideration	FY 2025-2026, subject to AGM approval
Trading Window Status	Closed since April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.31%	-0.10%	-0.18%	-15.63%	-49.75%	+170.34%

Pee Cee Cosma Sope has informed stock exchanges of a change in the nominee shareholder of its wholly owned subsidiary, India Trading Infra Limited, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 09, 2026, following a meeting of the Executive Committee of the Board of Directors held on the same date.

Change in Nominee Shareholder

The Executive Committee of the Board of Directors, at its meeting held on May 09, 2026, approved the replacement of the outgoing nominee shareholder with an incoming nominee. The meeting commenced at 12:25 p.m. (IST) and concluded at 12:58 p.m. (IST). The details of the change are as follows:

Parameter:	Outgoing Nominee	Incoming Nominee
Name:	Mayank Jain	Prabhav Jain
Shares Held/To Be Held:	1 Equity share of Rs. 10 each	1 Equity share of Rs. 10 each

Administrative Nature of the Change

Pee Cee Cosma Sope has clarified that the aforesaid change is administrative in nature. The company has specifically highlighted the following key points:

There is no change in the beneficial ownership of the subsidiary.
The subsidiary continues to remain a wholly owned subsidiary of the company.
There is no change in control or shareholding pattern of the subsidiary pursuant to this change.

The company further noted that the above information is being provided as a matter of good governance and does not fall under the events specified in Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. The disclosure has also been uploaded on the company's website at www.peeceecosma.com . The communication was signed by Mayank Jain, Executive Chairman (DIN: 00112947), on behalf of Pee Cee Cosma Sope Limited.