please find enclosed herewith the newspaper advertisement of the Notice of 69th AGM.
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Awaiting price reaction for this filing.
Panyam Cements & Mineral Industries Ltd has submitted newspaper clippings of the public notice for its 69th Annual General Meeting, published on 10th October 2025 in Financial Express (English) and Andhra Prabha (Telugu). The AGM is scheduled for Friday, 31st October 2025 at 11:30 A.M. and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for the financial year ended 31st March 2025. The filing was made under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to publish AGM notices in newspapers. The notice is signed by Managing Director Jagathrakshakan Srinisha (DIN-01728749) and includes details for shareholders on attending the meeting virtually, e-voting procedures, record date, and other AGM-related information.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the AGM date (31st October 2025), the e-voting cut-off dates, and the record date mentioned in the notice for exercising their voting rights.