PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To Consider, discuss and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 in pursuance to the Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015; 2. To recommend dividend, if any, for the Financial Year 2023-2024 subject to shareholders approval in the AGM 3. To consider expansion of Dholpur Unit of the Company and enhancement of manufacturing capacity of detergent powder and cake by installation of new Plant and Machinery.