pursuant to Regulation 30 read with para A of schedule III, of the SEBI (LODR) Regulations 2015, we hereby inform you that the shareholders at the 69th AGM held on 31.10.2025 has approved
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Panyam Cements informed BSE about the outcome of its 69th AGM held on 31 October 2025. Shareholders approved the appointment of M/s. B S S & Associates, Company Secretaries, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. They also ratified the remuneration payable to M/s. Ganti+ Associates, Cost Accountants. Both items are routine governance and compliance matters disclosed under SEBI Listing Regulations.
This is a routine post-AGM disclosure confirming standard auditor appointments and remuneration approvals. No material impact expected on shareholders or stock price.