Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve o consider1. unaudit results for the quarter ended 30th June 2025 2. to decide AGM and book closure and cut off dates 3. Consider request o received from Mr. Ankur Jain MD to change designation from "Managing Director" to " Non executive Director" 4. To appoint Mr. Ankit Jain as MD 5. To appoint Internal Auditors.