| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Oct 2025 | 6 Oct 2025 |
| Approved the Notice and Directors Report for the 69th Annual General Meeting of the Company for the Financial Year ended 31st March, 2025 and to convene the 69th Annual General Meeting of the Shareholders of the Company electronically through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, the 31st day of October,2025 at 11:30 A.M. Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith the following documents relating to the 69th Annual General Meeting of the Company scheduled to be held on Friday, 31st October, 2025 at 11:30 A.M. through Video Conferencing / Other Audio - Visual Means (e-AGM): (As Per BSE Announcement Dated on 08.10.2025) This is to inform you that the 69th Annual General Meeting of the members of Panyam cements and mineral industries limited will be held on Friday 31st October 2025 (As Per BSE Announcement Dated on: 09/10/2025) please find enclosed herewith the newspaper advertisement of the Notice of 69th AGM. (As Per BSE Announcement Dated on: 13.10.2025) Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements, 2015 we hereby intimate the AGM of the company held on Friday, the 31st October, 2015 at 11.30 a.m. (As Per BSE Announcement Dated on:31.10.2025) Scrutinizers Report and voting results of 69th AGM held on 31.10.2025 through VC/OAVM (As per BSE Announcement dated on: 01.11.2025) | ||
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