Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith the following documents ....
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Panyam Cements has sent out the notice for its 69th Annual General Meeting (AGM) scheduled for Friday, 31st October 2025 at 11:30 AM, to be held via Video Conferencing, along with the Annual Report for FY 2024-25. The company operates a cement plant in Andhra Pradesh with a capacity of 0.66 million TPA clinker and 0.85 million TPA cement, producing 43 and 53 grade OPC and PPC cement. Key agenda items include adopting the audited FY25 financial statements, re-appointing Mr. Narayanasamy Elamaran (Non-Executive Director) who retires by rotation, ratifying Rs. 3 lakh remuneration for Cost Auditors M/s. Ganti+ Associates, and appointing M/s. B S S & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30) at Rs. 1 lakh. The company was earlier revived under the IBC through a resolution plan approved by NCLT in June 2021 and is under new management since 2022.
This is a routine AGM notice with no material new information; shareholders should review the enclosed Annual Report for FY25 financials. The appointment of a new secretarial auditor for a 5-year term and re-appointment of a director are standard governance items requiring shareholder approval.