Pee cee cosma sope Ltd has announced the incorporation of a wholly owned subsidiary company, marking a strategic expansion into the energy and reality sectors. The Executive Committee of the Board of Directors approved this corporate development on March 13, 2026.

Subsidiary Company Details

The new wholly owned subsidiary will be incorporated under the name 'Pee Cee Energy and Reality Limited' under the provisions of the Companies Act, 2013. The proposed company structure includes specific capital arrangements designed to support its business operations.

Business Focus and Operations

The subsidiary company will engage in energy, reality and other infrastructure-related trading activities. This business diversification represents the company's strategic move to expand its operational portfolio beyond its current activities. The proposed entity will focus on trading of materials related to energy and reality sectors, positioning itself in growing market segments.

Regulatory Compliance and Approvals

The incorporation decision was made in accordance with powers conferred by the Board of Directors, with the Executive Committee meeting held from 1:00 p.m. to 1:30 p.m. on March 13, 2026. The company has fulfilled disclosure requirements under Regulation 30 of SEBI Listing Regulations, ensuring complete transparency with stakeholders.

The subsidiary formation constitutes a related party transaction since Pee Cee Energy and Reality Limited will be wholly owned by Pee Cee Cosma Sope Limited. No additional governmental or regulatory approvals are required for the incorporation process. The parent company will subscribe to 100% of the initial paid-up share capital through cash consideration, demonstrating its commitment to the new venture.

Corporate Structure Enhancement

This subsidiary incorporation strengthens the company's corporate structure by creating a dedicated entity for energy and reality business operations. The strategic move allows for focused management of these specific business segments while maintaining operational synergies with the parent company. The incorporation process is currently underway, with the registered office planned for Agra, Uttar Pradesh, maintaining proximity to the parent company's operations.

Pee Cee Cosma Sope Ltd has submitted certified photocopies of newspaper cuttings containing its unaudited financial results for the quarter and nine months ended December 31, 2025, to BSE Limited. The submission was made under Regulation 33(3)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

Regulatory Compliance Filing

Company Secretary and Compliance Officer Nidhi Agarwal (FCS No. 5388) submitted the newspaper cuttings on February 11, 2026. The financial results were published in multiple newspapers to ensure wide dissemination of information to stakeholders.

Newspaper Publication Details

The unaudited financial results were published in three newspapers to comply with regulatory requirements and ensure maximum reach to investors and stakeholders.

Q3 FY26 Financial Highlights

The published newspaper cuttings contained the company's standalone and consolidated financial results showing strong performance for the quarter ended December 31, 2025.

Board Approval and Audit Status

The financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on February 6, 2026. Executive Chairman Mayank Jain (DIN: 00112947) signed the published results on behalf of the board.

The company's statutory auditors have completed the limited review as required under Regulation 33 of SEBI regulations and expressed an unqualified opinion on the unaudited financial results. The complete detailed financial results are available on BSE website ( www.bseindia.com ) and the company's website ( www.peeceecosma.com ).