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 ....
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Panyam Cements held its 69th Annual General Meeting on October 31, 2025, via video conferencing, running from 11:30 a.m. to 12:33 p.m. Out of 7,660 total shareholders as on the cut-off date of October 23, 2025, 73 members attended the meeting through VC. Four ordinary business items were transacted: adoption of financial statements for FY 2024-25, re-appointment of Mr. Narayanasamy Elamaran as Director (retiring by rotation), ratification of cost auditor remuneration, and approval of Secretarial Auditors for FY 2025-26 to 2029-30. Remote e-voting was open from October 28–30, 2025, with live e-voting also available during the meeting. The Chairman announced that voting results and the scrutinizer's report would be filed with the stock exchanges within two working days.
This is a routine regulatory filing confirming the AGM was conducted in order, with standard business items. No material strategic changes were announced; shareholders should watch for the separate voting results filing due within two working days to confirm approval of each resolution.