Pee Cee Cosma Sope Ltd

the Board of Directors of the Company in its Meeting held on 8th August2023 inter-alia considered and approved the following:(i) Un-Audited Financial Results for the quarter ended on 30.06.2023. Kindly note that Board deferred the Agenda items no. (ii) to discuss the date of A.G.M and (iii) to discuss the Cut off dates for the purpose of dividend and E voting as mentioned in the BSE intimation dated 31st July 2023 to be decided in the next Board meeting.