Pee Cee Cosma Sope Ltd

PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday8th August2023 to inter-alia 1. consider and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2023. 2. to decide the date of A.G.M.3. to decide the book closure dates for the purpose of payment of Dividend and A.G.M