Panama Petrochem Limited has informed the Exchange about General Updates
PANAMAPET · price
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Panama Petrochem Limited has submitted copies of newspaper advertisements published on August 8, 2025, in English and Gujarati newspapers, giving notice of its 43rd Annual General Meeting. The AGM is scheduled for Monday, September 8, 2025, at 11:30 AM and will be held through Video Conference / Other Audio Visual Means, in line with SEBI and Companies Act rules. Shareholders have been informed about remote e-voting and e-voting at the meeting, with the e-voting cut-off date set as September 1, 2025. The notice was dispatched by email to shareholders whose email IDs are registered and by post to others; members may update their details or PAN with the company's Registrar, Bigshare Services Pvt. Ltd.
This is a routine regulatory filing confirming the AGM notice has been publicly published. No new business or financial decision is disclosed here, so there is no direct impact on share price. Shareholders should note the meeting date and the e-voting cut-off date if they wish to participate.