Panama Petrochem (PANAMAPET) — Board Meeting

📢 Key Event
44th AGM approved FY2025-26 financials and declared dividend

💡 Investor Takeaway
Shareholders approved key financials and governance matters without new capital actions.

Panama Petrochem Limited held its 44th Annual General Meeting on August 24, 2026, where shareholders approved the audited financial statements for FY2025-26, declared a dividend, reappointed Mr. Arif Rayani as Director, and ratified the Cost Auditors' remuneration for FY2026-27. All resolutions passed with requisite majority via remote voting, with no physical attendance required. The meeting concluded at 12:25 PM after addressing shareholder queries.

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About Panama Petrochem Limited (PANAMAPET)

Chemicals · Petrochemicals · Listed on NSE

Market Cap: ₹2,845.62 Cr P/E: 5.9 ROE: 32.6% ROCE: 39.3% Div Yield: 0.64%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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