Pee Cee Cosma Sope Ltd (PCCOSMA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pee Cee Cosma Sope Ltd on NSE and BSE, with an AI summary of each filing.
VOTING RESULTS AND SCRUTINIZER REPORT ON VOTING AND E VOTING RESULTS OF 39TH AGM HELD ON 29TH SEPTEMBER 2026
Annual General Meeting · 02 Oct 2026, 1:20 am
PROCEEDINGS OF AGM HELD ON 29TH SEPTEMBER 2026 AT HOTEL HOLIDAY INN, M.G.ROAD, AGRA
Annual General Meeting · 30 Sept 2026, 12:15 am
PROCEEDINGS OF AGM HELD ON 29TH SEPTEMBER 2026 AT HOTEL HOLIDAY INN ,M.G. ROAD AGRA
Annual General Meeting · 30 Sept 2026, 12:12 am
RECORD DATE FIXED FOR MONDAY 21ST SEPTEMBER 2026 FOR DIVIDEND AND E VOTING PURPOSES
Dividend · 02 Sept 2026, 9:11 pm
Pee Cee Cosma Sope Announces Record Date for FY26 Dividend and 39th AGM Pee Cee Cosma Sope Ltd. (BSE: 524136) declared a dividend of Rs. 3 per share for FY26, subject to shareholder approval. The record date for dividend entitlement and e-voting eligibility is set for 21st Sep'26. The company's 39th AGM will be held on 29th Sep'26. Consequently, the Register of Members and Share Transfer Books will be closed from 22nd Sep'26 to 29th Sep'26. Remote e-voting for the upcoming AGM is scheduled to run from 26th Sep'26 to 28th Sep'26.
ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26
Others (Uncategorized) · 02 Sept 2026, 8:54 pm
NOTICE OF AGM ON 29TH SEPTEMBER 2026
Annual General Meeting · 02 Sept 2026, 8:35 pm
39TH ANNUAL GENERAL MEETING OF THE COMPANY ON TUESDAY 29TH SEPTEMBER 2026 AT 3 PM AT HOTEL HOLIDAY INN MG ROAD AGRA 282002
Annual General Meeting · 02 Sept 2026, 8:27 pm
39TH ANNUAL GENERAL MEETING OF THE COMPANY ON TUESDAY 29TH SEPTEMBER 2026 AT 3 PM AT HOTEL HOLIDAY INN MG ROAD AGRA 282002
Annual General Meeting · 02 Sept 2026, 8:26 pm
unaudited financial results for the quarter ended 30th June 2026
Financial Result · 12 Aug 2026, 11:36 pm
Pee Cee Cosma Sope Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 4,928 (+23.4% YoY | +13.7% QoQ) ■ EBITDA: 369 (+5.7% YoY | +15.7% QoQ) ■ EBITDA Margin (%): 7.5 (-125 bps YoY | +13 bps QoQ) ■ PAT: 325 (+11.9% YoY | +243.3% QoQ) ■ EPS (INR): 12.3 (+11.8% YoY | +241.7% QoQ)
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 ....
Outcome · 12 Aug 2026, 11:23 pm
approval for investment in Equity shares of India Infra Trading Limited, a wholly owned subsidiary
Others (Uncategorized) · 11 Aug 2026, 7:13 pm
Pee Cee Cosma to Invest ₹5 Crore in Wholly Owned Subsidiary Pee Cee Cosma Sope's Board approved an investment up to ₹5 crore in its wholly owned subsidiary, India Trading Infra Ltd., on 11 Aug'26. The investment will be made via subscription to a rights issue of up to 50,00,000 equity shares at ₹10 each at par. This capital infusion is intended to meet working capital needs, support business expansion, and manage the liquidity position of the subsidiary, which trades infrastructure materials and had a turnover of ₹23.00 lacs. The transaction is a cash consideration.
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 ....
Intimation · 12 Aug 2026, 5:30 am
regulation 30 disclosure for reappointment of cost and internal auditor
Change in Auditor · 30 May 2026, 12:03 am
Pee Cee Cosma Sope Re-Appoints Internal and Cost Auditors for FY27 On 29th May'26, Pee Cee Cosma Sope's Board of Directors re-appointed M/s M.K. Mangal and Associates as Internal Auditors and M/s. Dileep Verma and Associates as Cost Auditors for FY 2026-27. The re-appointments, based on Audit Committee recommendations, are effective 1st Apr'26 for the internal auditors. Both appointed firms are independent and not related to the company's directors. This ensures continuity in the company's auditing and compliance functions for the upcoming financial year.
results for the quarter and year ended 31st march 2026(standalone and consolidated)
Financial Result · 29 May 2026, 11:44 pm
Pee Cee Cosma Sope FY26 PAT Declines on Higher Expenses Pee Cee Cosma Sope reported a 13.2% YoY fall in standalone net profit to ₹833.64 lakh for FY26, despite a 10.9% revenue increase to ₹15,782.82 lakh. The profit decline was driven by a 13.5% rise in total expenses. For Q4FY26, PAT grew 29.3% YoY to ₹84.20 lakh, though revenue rose 22.2% to ₹4,335.79 lakh. The board has recommended a final dividend of ₹3.00 per share (30%) for FY26. Consolidated PAT for FY26 was ₹832.68 lakh, down 13.6% YoY.
approval of audited resuts(standalone and consolidated). recommendation of 30% dividend subject to shareholders approval, reappointment of internal and cost auditors
Outcome · 29 May 2026, 11:29 pm
Pee Cee Cosma Sope Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 4,336 (+19.8% YoY | +3.2% QoQ) ■ EBITDA: 319 (+118.3% YoY | -22.3% QoQ) ■ EBITDA Margin (%): 7.4 (+332 bps YoY | -241 bps QoQ) ■ PAT: 94.8 (+49.0% YoY | -68.7% QoQ) ■ EPS (INR): 3.60 (+50.0% YoY | -68.4% QoQ)
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 ....
Intimation · 29 May 2026, 5:30 am
Pee Cee Cosma Sope to Consider FY26 Results and Dividend Pee Cee Cosma Sope Ltd. has scheduled a Board of Directors meeting on 29th May'26. The agenda includes consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider recommending a dividend for the financial year 2025-2026, subject to shareholder approval at the upcoming AGM. The trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are announced.
change in nominee shareholder of subsidiary company
Others (Uncategorized) · 09 May 2026, 7:46 pm
Pee Cee Cosma Sope Announces Nominee Shareholder Change in Subsidiary Pee Cee Cosma Sope Ltd. disclosed a change in the nominee shareholder of its wholly-owned subsidiary, India Trading Infra Limited, effective 09 May'26. Prabhav Jain has replaced Mayank Jain as the nominee holder of one equity share. The company stated this change is administrative, with no alteration to the beneficial ownership, control, or shareholding pattern of the subsidiary. The subsidiary continues to be wholly owned by Pee Cee Cosma Sope.
DISCLOSURE UNDER REGULATION 30 FOR PROPOSED INCORPORATION OF WHOLLY OWNED SUBSIDIARY
Others (Uncategorized) · 23 Apr 2026, 6:45 pm
Pee Cee Cosma Sope to Incorporate Wholly Owned Subsidiary Pee Cee Cosma Sope's board approved the incorporation of a wholly owned subsidiary, "Abhaya Nourishtech Limited," on 23rd Apr'26. The new entity will engage in the business of milk/plant proteins, food, and nutraceutical ingredients. Pee Cee Cosma Sope will subscribe to 100% of the initial paid-up share capital in cash for Rs 4.0 Crore, comprising 40,00,000 equity shares at Rs 10 each. The proposed authorised share capital is Rs 5.0 Crore. This constitutes a related-party transaction.
Disclosure under reg 30 for change in nominee shareholders of wholly owned subsidiary
Others (Uncategorized) · 11 Apr 2026, 11:22 pm
Pee Cee Cosma Sope Ltd. Announces Administrative Change in Subsidiary Nominees Pee Cee Cosma Sope Ltd. announced on 11 Apr'26 a change in nominee shareholders for its wholly-owned subsidiary, India Trading Infra Limited. Outgoing nominees Divya Jain, Ankit Jain, and Shivangi Jain were replaced by Stuti Jain, Samayak Jain, and Shikha Jain, respectively. The company clarified this is an administrative change with no impact on the subsidiary's beneficial ownership, control, or shareholding pattern. The subsidiary remains wholly owned by Pee Cee Cosma Sope Ltd.
Disclosure under Reg 30 for investment in Wholly owned subsidiary
Others (Uncategorized) · 11 Apr 2026, 11:20 pm
Pee Cee Cosma Sope to Invest ₹3.5 Crore in Subsidiary Pee Cee Cosma Sope's board on 11th Apr'26 approved an investment up to ₹3.5 crore in its wholly-owned subsidiary, India Trading Infra Ltd. The investment will be made via a rights issue subscription of 3.5 million equity shares at ₹10 each. This cash infusion aims to address the subsidiary's working capital needs, support business expansion, and improve its liquidity position. India Trading Infra is engaged in trading infrastructure materials and had a turnover of ₹21.41 lakhs. The transaction makes the subsidiary 100% owned.
INTIMATION OF RECEIPT OF INCORPORATION OF WHOLLY OWNED SUBSIDIARY
Others (Uncategorized) · 27 Mar 2026, 7:53 pm
Pee Cee Cosma Sope Incorporates Wholly-Owned Subsidiary for Energy and Reality Business Pee Cee Cosma Sope Ltd. has incorporated a new wholly-owned subsidiary, "Pee Cee Energy and Reality Limited," on 27th Mar'26. The new entity will engage in the energy, reality, and infra-related trading business. The subsidiary was established with an authorised share capital of Rs. 15 lakh and a paid-up capital of Rs. 5 lakh. The company subscribed to 100% of the initial paid-up capital of 50,000 equity shares at Rs. 10 per share in cash, making it a related party transaction.
APPROVAL FOR INCORPORATION OF WHOLLY OWNED SUBSIDIARY
Others (Uncategorized) · 25 Mar 2026, 7:39 pm
Pee Cee Cosma Sope to Incorporate a Wholly Owned Subsidiary Pee Cee Cosma Sope's board approved the incorporation of a wholly owned subsidiary, "Abhaya Nourishtech Limited," on 25 Mar'26. The new entity will operate in the milk proteins, plant proteins, food, and nutraceutical ingredients sector. Pee Cee Cosma Sope will subscribe to 100% of the initial paid-up share capital of Rs. 5,00,000 in cash. The authorised share capital for the new subsidiary is proposed at Rs. 15,00,000. This is classified as a related party transaction.
APPROVAL OF INCORPORATION OF WHOLLY OWNED SUBSIDIARY
Others (Uncategorized) · 25 Mar 2026, 7:35 pm
Pee Cee Cosma Sope to Incorporate Wholly Owned Subsidiary Pee Cee Cosma Sope's board approved the incorporation of a wholly owned subsidiary, "Abhaya Nourishtech Limited," on 25 Mar'26. The new entity will operate in the milk/plant proteins, food, and nutraceutical ingredients sector. The proposed authorised share capital is Rs. 15 lakh, with a paid-up capital of Rs. 5 lakh, fully subscribed in cash by the parent company. This transaction is classified as a related party transaction. The subsidiary will be incorporated in Agra, India.
approval of incorporation of wholly owned subsidiary
Others (Uncategorized) · 13 Mar 2026, 7:54 pm
Pee Cee Cosma Sope to Incorporate a Wholly Owned Subsidiary Pee Cee Cosma Sope announced its board's approval on 13th Mar'26 to incorporate a wholly owned subsidiary named "Pee Cee Energy and Reality Limited". The new entity will operate in the energy, reality, and infra-related trading sectors. The subsidiary will have a proposed authorised share capital of Rs. 15 lakh and a paid-up share capital of Rs. 5 lakh. Pee Cee Cosma Sope will subscribe to 100% of the initial paid-up capital in cash, amounting to Rs. 5 lakh for 50,000 equity shares.
UNAUDITED FINANCIAL RESULTS STANDALONE AND CONSOLIDATED FOR THE QUARTER ENDED 31ST DECEMBER 2025
Financial Result · 06 Feb 2026, 10:22 pm
Pee Cee Cosma Sope Q3 FY26 Net Profit Jumps 108% QoQ Pee Cee Cosma Sope reported strong Q3 FY26 standalone results, with net profit surging 108.2% QoQ to ₹304.61 lakhs. Revenue from operations increased 22.6% YoY and 28.7% QoQ to ₹4,201.79 lakhs. Profit after tax rose 3.5% YoY from ₹294.38 lakhs in Q3 FY25. For the nine months ended 31st Dec'25, net profit stood at ₹749.44 lakhs, a 16.3% YoY decline, while revenue grew 8.9% YoY to ₹11,447.03 lakhs. Basic EPS for the quarter was ₹11.50, up from ₹5.50 QoQ and ₹11.10 YoY.