Financial Results Approval
The Board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, as recommended by the Audit Committee. The Board also took on record the Unmodified Limited Review Report issued on such Financial Results by the statutory auditors, Doogar & Associates.
Standalone Financial Results (₹ in lakhs):
- Total Income: ₹4,866.48
- Total Expenses: ₹4,407.23
- Profit before Tax: ₹459.25
- Tax Expense: ₹124.09 (Current Tax: ₹94.37, Deferred Tax: ₹29.72)
- Profit for the period: ₹335.16
- Earnings per Share (Basic & Diluted): ₹12.70
Consolidated Financial Results (₹ in lakhs):
- Total Income: ₹5,051.76
- Total Expenses: ₹4,600.75
- Profit before Tax: ₹451.01
- Tax Expense: ₹125.74 (Current Tax: ₹94.36, Deferred Tax: ₹31.38)
- Profit for the period: ₹325.27
- Earnings per Share (Basic & Diluted): ₹12.30
Annual General Meeting
The 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026, at 3:00 PM. Further intimations regarding E-voting schedule will be submitted to the Exchange in due course.
Subsidiary Investments
Pee Cee Energy and Reality Ltd Investment:
- Approved investment of up to ₹5,00,00,000 (Five crore only) in equity shares of Pee Cee Energy and Reality Ltd, a wholly-owned subsidiary
- Investment to be made in one or more tranches
- Purpose: To meet business requirements, address working capital needs, and support expansion of business activities
- Nature: Cash consideration
- Current shareholding: 100% of share capital (50,00,000 equity shares of ₹10 each)
- Company incorporated on March 27, 2026, with turnover: NIL
- Business: Energy and Reality and other Infra related activities
Abhaya Nourishtech Ltd Investment:
- Approved investment of up to ₹5,00,00,000 (Five crore only) in equity shares of Abhaya Nourishtech Ltd, a wholly-owned subsidiary
- Investment to be made in one or more tranches
- Purpose: To meet general working capital requirements and support business expansion activities
- Nature: Cash consideration
- Current shareholding: 100% of share capital (50,00,000 equity shares of ₹10 each)
- Company incorporated on May 4, 2026, with turnover: ₹1.62 crore
- Business: Milk Proteins/plant proteins, food and Nutraceutical Ingredients, and finished products, and other related Trading activities
Non-Compete Agreement Authorization
The Board granted authorization to India Trading Infra Limited, a wholly-owned subsidiary of the Company, to enter into a Non-Compete Agreement.
Meeting Details
The Board meeting commenced at 12:45 PM and concluded at 5:40 PM on August 12, 2026.
Additional Information
The unaudited financial results are available on the Company's website (www.peeceecosma.com) and on the BSE website (www.bseindia.com).