Pee Cee Cosma Sope Board Meeting 12 August 2026

PEE CEE COSMA SOPE LTD.

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August 2026. The agenda includes:

• Consideration and taking on record the Un-audited Financial Results for the quarter ended 30th June 2026
• Decision on the date of Annual General Meeting (AGM)
• Decision on book closure dates for the purpose of payment of Dividend and AGM

Trading Window Closure

As previously intimated via letter dated 22nd June 2026, the company's trading window remains closed for all Directors, Designated Persons, and their immediate relatives from 1st July 2026 until completion of 48 hours after the announcement of unaudited financial results for the quarter ended 30th June 2026 to the stock exchanges.