Panyam Cements & Mineral Industries Ltd (PANYAMCEM) — Board Meeting | 8 September 2026 (2 announcements)

Panyam Cements & Mineral Industries Ltd announced its 70th Annual General Meeting (AGM) for FY 2025-26 will be held on 30 September 2026 at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office at Nandyal, Andhra Pradesh serving as the deemed venue. The notice, filed with BSE on 8 September 2026, details resolutions including adoption of the audited financial statements for March 31, 2026, re-appointment of Director Narayanasamy Elamaran, and ratification of cost auditor remuneration. Shareholders will receive the Annual Report and AGM notice electronically, with voting conducted remotely through KFin Technologies' platform. The filing complies with SEBI and MCA regulations permitting virtual meetings.

Panyam Cements & Mineral Industries Ltd announced its 70th Annual General Meeting will be held on 30 September 2026 at 11:30 a.m. IST via video conferencing, with the registered office in Andhra Pradesh serving as the deemed venue. Shareholders will vote on adopting the audited financial statements for FY2025-26, reappointing director Narayanasamy Elamaran, and ratifying cost auditor remuneration of Rs.3,00,000 plus taxes. The meeting notice and annual report are accessible electronically through the company website and BSE portal, with remote e-voting open from 27 to 29 September 2026.