Panama Petrochem Limited has informed the Exchange about General Updates
PANAMAPET · price
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Panama Petrochem Limited has submitted newspaper clippings (published on August 14, 2025 in English and Gujarati newspapers) regarding the notice of its 43rd Annual General Meeting. The AGM is scheduled for Tuesday, September 9, 2025 at 11:30 AM (IST), to be held via video conferencing in line with the Companies Act, 2013. The remote e-voting window will run from September 6, 2025 (9:00 AM) to September 8, 2025 (5:00 PM). The cut-off date for determining members eligible to vote is August 2, 2025. Members can cast their votes through the CDSL e-voting platform (www.evotingindia.com), and queries can be directed to helpdesk.evoting@cdslindia.com or Bigshare Services, the company's registrar and share transfer agent.
Routine regulatory disclosure. No direct impact on share price, but shareholders should note the AGM date (September 9, 2025) and e-voting window (September 6–8, 2025) to participate in voting. The August 2, 2025 record date means anyone who held shares before that date is eligible to vote.