Panyam Cements & Mineral Industries Ltd (PANYAMCEM) — Board Meeting | 30 September 2026

Panyam Cements held its 70th AGM on September 30, 2026 via video conference, with 60 shareholders attending out of 7,396 eligible. Directors present included Managing Director Srinisha Jagathrakshakan and three other directors. The meeting commenced at 11:30 AM IST and concluded at 12:26 PM IST. Shareholders raised questions, and the CFO addressed them. Mr. Ramachandran Balachandran was elected Chairman of the AGM. The company confirmed quorum was met and remote e-voting took place from September 27 to 29, 2026. Financial statements for FY 2025-26 were adopted, and Mr. Narayanasamy Elamaran was reappointed as Director.