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Home โ€บ News โ€บ PANYAMCEM โ€บ Board Meeting

Panyam Cements & Mineral Industries Ltd (PANYAMCEM) โ€” Board Meeting | 4 September 2026

4 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Board approved AGM notice and set record date
๐Ÿ”„ What Changed
Record date set for September 23, 2026
๐Ÿ”ฎ What's Next
AGM scheduled for September 30, 2026
๐Ÿ’ก Investor Takeaway
Shareholders will vote electronically at the upcoming AGM.

The board approved the notice and directors' report for the 70th AGM on September 30, 2026, and set the record date as September 23, 2026 with book closure from September 24 to 30, 2026.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” PANYAMCEMโœจ Ask AI About This

About Panyam Cements & Mineral Industries Ltd (PANYAMCEM)

Construction Materials ยท Cement ยท Listed on BSE

Market Cap: โ‚น89.52 CrROE: 16.0%ROCE: 3.0%

View full PANYAMCEM stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"When is the AGM voting deadline?""What is the shareholding ratio for electronic voting?""How will book closure affect dividend eligibility?"
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๐Ÿ“Š More PANYAMCEM filings

  • ๐Ÿ”ด Announcement โ€” 29 September 2026Panyam Cements announced the appointment of Sunki Reddy Pitchi Reddy as its new CFO effective Septem...
  • ๐ŸŸก Board Meeting โ€” 29 September 2026Panyam Cements & Mineral Industries announced its Q1 FY27 unaudited financial results on September 2...
  • ๐Ÿ”ด Financial Results โ€” 29 September 2026Panyam Cements reported revenue of **โ‚น3,869 crores** for Q1 FY27, up **14.4%** YoY, with net loss na...
  • ๐Ÿ”ด Announcement โ€” 29 September 2026Panyam Cements announced the appointment of Sunki Reddy Pitchi Reddy as Chief Financial Officer effe...
  • ๐ŸŸก Board Meeting โ€” 25 September 2026The board of Panyam Cements & Mineral Industries Ltd announced a meeting on September 29, 2026 to ap...
See all PANYAMCEM filings โ†’

๐Ÿ”ฅ Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report544425AJC Jewel Manufacturers LtdAnnual Report539255Star Delta Transformers LtdAnnual ReportKINETICENGKinetic Engineering LtdAnnual ReportWSIW S Industries (India) LtdInsider Trading544805Jivial Industries LtdCorporate Action
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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