PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve a Meeting of the Board of Directors of Pee Cee Cosma Sope Limited (the Company) is scheduled to be held on Tuesday 13th August 2024 inter alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2024.