Pee Cee Cosma Sope logo

Pee Cee Cosma Sope MD, chairman and AGM

BSE: 524136Household ProductsSmall Cap

Pee Cee Cosma Sope Ltd. · Face value ₹10 · Listed Jan 1990
Last close ₹437.00down ₹13.90 (3.08%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹450.90.

27 Oct: open ₹448.65, high ₹448.65, low ₹428.40

52-week range of traded prices to 27 Oct 2026
₹285.55Low, 24 Mar 2026₹517.25High, 27 Oct 2025
Market cap
₹116 Cr3,007th largest listed
P/E
13.33
P/B
2.06
Dividend yield
0.69%
ROE
16.6%
ROCE
20.0%
Debt to equity
0.00
Volume, BSE
1,769

Pee Cee Cosma Sope's chairperson is Mayank Jain and its managing director Ankit Jain, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.

Pee Cee Cosma Sope board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMayank Jain
  • Managing directorAnkit Jain
  • Company Secretary and Compliance OfficerNIDHI AGARWAL

6 directors3 independent2 executive1 non-executive

  • Mayank Jain · ChairpersonExecutive · joined Aug 2019 · reappointed Apr 2025 · 1 listed board · 1 committee seat
  • Ankur JainNon-executive · joined Aug 2025 · 1 listed board
  • Ankit Jain · Managing directorExecutive · joined Oct 2020 · reappointed Oct 2025 · 1 listed board · 1 committee seat
  • Aanchal JainIndependent · joined Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Kshitiz AgarwalIndependent · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Nirbhaya Kishore MishraIndependent · joined Nov 2024 · 22 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Babita Agarwal, left 24 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20265 of 6 present2 independent · 74 days in between
    • 29 May 20266 of 6 present3 independent
  • Audit Committee

    Chair Kshitiz Agarwal

    Aanchal Jain, Nirbhaya Kishore Mishra

    • 12 Aug 20262 of 3 present2 independent · 74 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Kshitiz Agarwal

    Aanchal Jain, Nirbhaya Kishore Mishra

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Aanchal Jain

    Ankit Jain, Mayank Jain

    • 22 Sep 20263 of 3 present1 independent · 25 days in between
    • 27 Aug 20263 of 3 present1 independent · 41 days in between
    • 16 Jul 20263 of 3 present1 independent · 15 days in between
    • 30 Jun 20263 of 3 present1 independent · 14 days in between
    3 earlier meetings
    • 15 Jun 20263 of 3 present1 independent · 25 days in between
    • 20 May 20263 of 3 present1 independent · 29 days in between
    • 20 Apr 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Mayank Jain

    Ankit Jain, Aanchal Jain

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Doogar & AssociatesPeer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pee Cee Cosma Sope AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pee Cee Cosma Sope dividend history

Annual general meeting, 29 Sep 2026

3,598 shareholders on the register on 21 Sep 2026; present: 17 promoters and 143 others; votes counted by DEBABRATA DEB NATH / R & D COMPANY SECRETARIES.The company's voting result

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 70.89% · promoters 96.83% · institutions 0.00% · other public 2.26%

  2. To declare a final dividend of 30% i.e. Rs. 3 per equity share for the year ended March 31, 2026.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 70.89% · promoters 96.83% · institutions 0.00% · other public 2.26%

  3. To appoint a director in place of Shri Ankit Jain (DIN: 05343684), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 70.89% · promoters 96.83% · institutions 0.00% · other public 2.26%

  4. To ratify the remuneration of Cost Auditors for the financial year 2026-27
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 70.89% · promoters 96.83% · institutions 0.00% · other public 2.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtPEE CEE ENERGY AND REALITY LIMITEDSince 26 Aug 2026

    1.25% bought in the quarter; holding 100.00%, from 98.75%

  • Unlisted stake heldABHAYA NOURISHTECH LIMITEDSince 23 Sep 2026

    0.00% bought in the quarter; holding 100.00%, from 100.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2411Mar 2500Jun 2500Sep 2511Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.