Pee Cee Cosma Sope Ltd

AGM Details

• Date/time: 29 September 2026 at 3:00 p.m.; physical meeting with remote e-voting.
• Attendance: 160 members; duration 3:17 p.m. to 3:55 p.m.

Key Resolutions

• Ordinary: Adoption of financial statements for year ended 31 March 2026.
• Ordinary: Final dividend of Rs 3 per equity share.
• Ordinary: Re-appointment of Shri Ankit Jain, director retiring by rotation.
• Special: Ratification of remuneration of Cost Auditors for FY 2026-27.

Voting Status

• Voting outcomes for all resolutions pending Scrutinizers Report; results to be declared.
• E-voting results to be disclosed on stock exchanges and company website.

Pee Cee Cosma Sope Ltd – Trading window closed from October 01, 2026 till completion of 48 hours from Quarter and half year ended September 30, 2026; unaudited Financial Results to be informed in due course.

Book Closure & AGM Details

• Book closure: 22/09/2026 to 29/09/2026 (inclusive) for equity shares.
• Dividend Rs 3 per share proposed, subject to shareholder approval.
• Record date 21/09/2026 for dividend entitlement.
• AGM on 29 Sep 2026 at 3:00 PM, Holiday Inn, Agra.
• Remote e-voting: 26/09/2026 9:00 AM to 28/09/2026 5:00 PM IST.
• E-voting cut-off date: 21/09/2026.
• Type of security: Equity shares.

Financial performance

• Standalone revenue from operations rose to 15,782.82 Lakhs from 14,059.23.
• Standalone total income: 15,808.38 Lakhs; expenditure 14,688.78; PAT 833.64.
• Consolidated revenue from operations: 15,797.00 Lakhs; Consolidated PAT: 832.68.
• Earnings per share: Basic 31.50; Diluted 31.50.
• Final dividend proposed at 30% (Rs3 per share); Rs79.39 Lakhs; record date 21 Sep 2026.
• Margins: Operating 5.12%; Net 5.27%; ROE 14.86%.

Dividend & capital allocation

• Final dividend proposed at 30% (Rs3 per share); Rs 79.39 Lakhs.
• Record date for final dividend: 21 Sep 2026.
• Unpaid dividend transferred to IEPF: Rs 2.51 Lakhs; 6,805 shares transferred.
• Dividend payable within 30 days of declaration.

Capital structure & liquidity

• Paid-up capital: Rs 264.63 Lakhs.
• Total equity (standalone): Rs 5,611.34 Lakhs; reserves Rs 5,346.71.
• Cash and cash equivalents: Rs 355.02 Lakhs; current borrowings Rs 0.38 Lakhs.
• Net debt (consolidated): Rs (414.78) Lakhs; net debt/equity (0.07).
• Current ratio: 5.65:1.

Subsidiaries & group structure

• Wholly owned subsidiaries: India Trading Infra Limited; Pee Cee Energy and Realty Limited.
• Suraj Bhan Agencies Limited renamed India Trading Infra Limited; subsidiary since Feb 28, 2025.
• Pee Cee Energy and Realty Limited became wholly owned on Mar 27, 2026.

Governance & audit

• Board size 6; 50% Independent Directors; one woman director.
• MD Mayank Jain; MD Ankit Jain; Director Ankur Jain; CFO Brij Mohan Verma; Company Secretary Nidhi Agarwal.
• Auditors: Doogar & Associates; no qualifications; Secretarial audit by R&D Company Secretaries.
• 4 board meetings held in 2025-26.

CSR & sustainability

• CSR policy aligned with Schedule VII; CSR committee headed by Mayank Jain.
• CSR expenditure 2025-26: Rs 21.23 Lakhs; CSR obligation Rs 20.20 Lakhs.
• Unspent CSR: Nil; CSR report annexed.

Risks & outlook

• Outlook remains positive for FY2026-27; focus on rural and premium/exports.
• Key risks: raw material price volatility, regulatory compliance, supply chain.

Related party transactions

• Related parties include India Trading Infra Limited and Pee Cee Realty Builders Pvt Ltd.
• All related party transactions are in ordinary course and arm's length; disclosed in Form AOC-2.

AGM timetable

• 39th AGM scheduled for 29 September 2026 at 3:00 PM IST in Agra.
• Record date fixed at 21 September 2026 for dividend entitlement.
• Remote e-voting from 26 to 28 September 2026.
• Notice and AGM materials available on company and exchange websites.

Ordinary Business

• Audited standalone and consolidated financial statements for FY 2025-26 to be adopted.
• Final dividend of 30% (Rs 3 per share) for FY 2025-26.
• Appointment of director in place of Shri Ankit Jain, retiring by rotation.

Special Business

• Ratify remuneration of Cost Auditors for 2026-27.
• Remuneration fixed at Rs 35,000 per year plus taxes.
• Board authorized to implement the remuneration resolution.

Director appointment details

• Managing Director Shri Ankit Jain proposed for reappointment.
• Remuneration sought: Rs 2.80 lakh per month.
• Experience over 20 years in the soap/detergent industry.

Standalone quarterly results

• Standalone revenue from operations: 4,742.92 Lakhs; total income: 4,866.48 Lakhs.
• Profit after tax: 335.16 Lakhs; Basic/Diluted EPS: 12.70.
• Cost of material consumed: 3,786.29 Lakhs.
• Change in inventories: -126.74; Finance costs: 519.
• Depreciation & amortisation: 29.83; Other expenses: 362.91.
• Paid up equity share capital: 264.63 Lakhs.
• Board approved unaudited standalone results on 12 Aug 2026.

Consolidated quarterly results

• Consolidated revenue from operations: 4,928.20 Lakhs; total income: 5,051.76 Lakhs.
• Profit after tax (period): 325.27 Lakhs; Basic/Diluted EPS: 12.30.
• Segment revenues: Laundry Soap & Detergent 4,866.48; Infrastructure 1.00; Energy 23.00; Nutraceutical 162.28.
• Segment profits before finance costs: Laundry Soap 464.43; Infrastructure 11.08; Energy 1.79; Nutraceutical -4.98.
• New segments: Pee Cee Energy & Reality Limited; Abhaya Nourishtech Limited; India Trading Infra Limited discontinued.
• Quarter ended 30 June 2026; results unaudited; board approval 12 Aug 2026.

Financial results

• Un-Audited standalone and consolidated results for quarter ended 30 June 2026 approved; unmodified Limited Review Reports.

AGM date

• 39th AGM scheduled for 29 September 2026 at 3:00 PM.

Investments in subsidiaries

• Invest in Pee Cee Energy and Reality Limited up to Rs 5 crore in one or more tranches.
• Invest in Abhaya Nourishtech Limited up to Rs 5 crore in one or more tranches.

Non-compete agreement

• Authorize India Trading Infra Limited to enter into a Non-Compete Agreement.

Regulatory disclosures

• Regulatory disclosures on acquisitions under Regulation 30 filed with Annexures I-III.

Auditor communications

• Independent auditor's review completed; reports issued for standalone and consolidated results.

Other disclosures

• E-voting schedule to be submitted to Exchange in due course.

Investment in subsidiary

• Executive Committee approved investment in India Trading Infra Limited, a wholly owned subsidiary.
• Agreement to subscribe up to Rs 5 crore via rights issue up to 50,00,000 shares.
• Share price Rs 10 per share; payments to be in one or more tranches.
• Purpose: strengthen liquidity and support expansion and working capital.
• Turnover of India Trading Infra Limited reported at Rs 23.00 lacs.
• Not a related party transaction; subsidiary status excludes related party disclosures.