PANYAM CEMENTS & MINERAL INDUSTRIES LTD.

Panyam Cements & Mineral Industries Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 70th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:30 AM IST, to be conducted via Video Conferencing. The report includes details on corporate governance, financial statements, management discussion, and compliance certificates.

Panyam Cements & Mineral Industries Ltd has announced that its 70th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office serving as the deemed venue. The Annual Report for the Financial Year 2025-26, along with the AGM notice, will be sent electronically to members and will also be available on the company's website. The agenda includes transacting the business for the financial year ended March 31, 2026.

Panyam Cements & Mineral Industries Ltd has announced that its 70th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office serving as the deemed venue. The Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, will be sent electronically to members and will also be available on the company's website. The agenda includes transacting business related to the financial year 2025-26.

Panyam Cements & Mineral Industries Ltd held a board meeting on September 4, 2026. The board approved the notice and directors' report for the 70th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The 70th AGM will be convened electronically on September 30, 2026. The cut-off date for the AGM is September 23, 2026, with book closure from September 24 to September 30, 2026.

Panyam Cements & Mineral Industries Ltd has announced a delay in submitting its unaudited financial results for the quarter ended June 30, 2026. The company cited the ongoing audit process, which requires additional time for verification and finalization of accounts, as the reason for the postponement. The results were originally due by August 14, 2026. Panyam Cements has apologized for the delay and assured stakeholders of their commitment to timely compliance and corporate governance.

Panyam Cements & Mineral Industries Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Person (KMP), Mr. P V N L Anil Kumar. The resignation is effective from the closure of business hours on August 25th, 2026. Mr. Kumar is leaving to pursue opportunities outside the company. The company has provided the necessary disclosures as per SEBI regulations.

Panyam Cements & Mineral Industries Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Person (KMP), Mr. P V N L Anil Kumar. The resignation is effective from the closure of business hours on August 25, 2026. Mr. Kumar is stepping down to pursue opportunities outside the company. The company has provided the necessary disclosures as per SEBI regulations.

Panyam Cements & Mineral Industries Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss for the period. The Board of Directors approved the audited financial results, which were reviewed by the Audit Committee. The Statutory Auditors, M/s. K.S. Rao & Co., issued an unmodified audit report. The company also provided details on qualified borrowings, showing a decrease from the start to the end of the financial year. Financial results will be published in newspapers as per regulations.

Panyam Cements & Mineral Industries Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The board of directors approved these results following a review by the Audit Committee. The company also confirmed an unmodified audit report from statutory auditors M/s. K.S. Rao & Co. Additionally, the company provided details on qualified borrowings for the financial year ending March 31, 2026, showing a decrease in outstanding qualified borrowings from ₹99.11 Crores to ₹91.19 Crores. The credit rating remains BB-/Stable.

Panyam Cements & Mineral Industries Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item is to consider and approve the audited financial results for the fourth quarter and the full fiscal year ending March 31, 2026. In line with SEBI's LODR regulations, the company has also informed designated persons and insiders about a trading window closure. This closure will be effective from April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results. This measure is intended to prevent potential insider trading.