Cut off date for members for evoting: 23.10.2025 Book clsoure date: Friday 24th October, 2025 to 31st October, 2025.
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Awaiting price reaction for this filing.
Panyam Cements has informed BSE about its 69th Annual General Meeting scheduled for Friday, 31st October 2025 at 11:30 AM, to be held via Video Conferencing. The cut-off date for e-voting eligibility is 23rd October 2025, and the Register of Members will be closed from 24th to 31st October 2025. Key resolutions include adoption of FY25 audited financials, re-appointment of Mr. Narayanasamy Elamaran as a director (retiring by rotation), ratification of Rs. 3 lakh remuneration for Cost Auditors M/s. Ganti+ Associates for FY26, and appointment of M/s. B S S & Associates as Secretarial Auditors for a five-year term (FY26–FY30) at Rs. 1 lakh. The company is a cement manufacturer in Andhra Pradesh with 0.66 MTPA clinker and 0.85 MTPA cement capacity, revived under NCLT resolution plan in 2021 after CIRP. Multiple KMP resignations during the year (CFO in Feb 2025, two Company Secretaries, and an Independent Director) are noted.
This is a routine AGM notice with standard governance items — no dividend, fundraising, or major strategic change is announced. Shareholders should note the book closure window (24–31 Oct) means they must hold shares by 23 Oct to be eligible to vote at the AGM. No material impact on stock price is expected from this filing.