Pee Cee Cosma Sope Ltd Share Price

AGM Date: 30 Sep 2021

Pee Cee Cosma Sope Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30 2021. Date of A.G.M. fixed on 30th September,2021.(iii) Book Closure dates fixed from 23rd September,2021 to 30th September,2021 (both days inclusive) for payment of dividend, subject to approval of shareholders in Annual General Meeting. (As Per BSE Announcement Dated on 11.08.2021) ANNUAL REPORT FOR THE FINANCIAL YEAR 2020-2021 (As Per BSE Announcement Dated 03.09.2021) PROCEEDINGS OF AGM HELD ON 30/09/2021 (As Per BSE announcement Dated on 01.10.2021) REVISED SCRUTINISER REPORT FOR THE AGM HELD ON 30/09/2021 Pee Cee Cosma Sope Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10/13/2021 4:08:50 AM)

AGM Date: 24 Sep 2022

the Board of Directors , inter-alia considered and approved the following: (i) Un-Audited Financial Results for the quarter ended on 30.06.2022. (ii) Date of A.G.M. fixed on Saturday ,24th September,2022. (ii) Book Closure dates were fixed from Saturday,17th September,2022 to Saturday,24th September,2022 (both days inclusive) for the purpose of payment of dividend, subject to approval of shareholders in AGM. (iii) The Board was intimated about closure of the manufacturing activities of the company at Factory situated at Artoni, Agra and shift the production to new Plant & Machinery in Factories situated at Malanpur and Dholpur. (iv) Approved Reclassification requests received from 5 promoters to reclassify them from 'Promoter Category' to 'Public Category' shareholders. (Certified True copy of resolution passed is enclosed with this letter as well as filed separately As per Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 35th AGM and a copy of the 35th Annual Report for the Financial Year ended 31st March 2022 for your records. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 17, 2022 to September 24, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting 'AGM' of the Company and also for determining eligibility of Dividend. (As Per BSE Announcement Dated on 30/08/2022) Further to our letter dated 30th August,2022 regarding submission of Annual Report 2021-22 including Notice of Annual General Meeting (AGM) and in accordance with relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, we are pleased to enclosed a copy each of the Financial Express (English Edition), Jansatta (Hindi Edition) and Hindustan (Hindi Edition) (having electronic editions) dated August 31, 2022 in which notice containing inter-alia information regarding dispatch of Annual Report and Voting facility for the AGM scheduled to be held on 24th September, 2022 have been published. (As Per BSE Announcement dated on 02.09.2022) PROCEEDINGS OF 35TH AGM HELD ON 24TH SEPTEMBER 2022 (As per BSE Announcement Dated on 24/9/2022) SCRUTINIZER''S REPORT ON E VOTING AND REMOTE VOTING HELD ON 24/09/2022 SCRUTINIZER''S REPORT ON E VOTING AND REMOTE VOTING HELD ON 24/09/2022 (As Per BSE Announcement Dated on 26.09.2022) Application for Reclassification under Listing Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company has submitted an application with your office today i.e., 22.10.2022 seeking Reclassification of 5 'Promoters/Promoter Group' to 'Public' Category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements)2015. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 22/10/2022)

AGM Date: 29 Sep 2023

(i) Date of A.G.M. was fixed on Friday ,29th September,2023. (ii) Book Closure dates were fixed from Friday,22nd September,2023 to Friday,29th September,2023 (both days inclusive) for the purpose of payment of dividend, subject to approval of shareholders in Annual General Meeting. gist of proceedings of AGM held on 29/09/2023 (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 30 Sep 2024

Date of A.G.M. was fixed on Monday 30% September, 2024. The Register of members and Share transfer books of the company will remain closed from Saturday, 21st September,2024 to Monday, 30th September, 2024(both days inclusive) (As Per BSE Announcement dated on 04.09.2024) REVISED BOOK CLOSURE DATES AS PER LETTER ATTACHED (As Per BSE Announcement dated on 17.09.2024) SCRUTINIZER REPORT AND VOTING RESULTS OF THE AGM HELD ON 30.09.2024 (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 26 Sep 2025

The date of A.G.M. was fixed on Friday, 26' September 2025. BOOK CLOSURE DATES FIXED FROM SATURDAY 20TH SEPTEMBER 2025 TO FRIDAY 26TH SEPTEMBER 2025(BOTH DAYS INCLUSIVE) (As per BSE Announcement Dated on 30/08/2025) proceedings of AGM held on 26th September 2025 (As Per BSE Announcement Dated on:26.09.2025) SCRUTINIZER REPORT ON VOTING RESULTS (As Per BSE Announcement Dated on: 29/09/2025)