Panyam Cements & Mineral Corporate Filings & Announcements

Latest corporate announcements and filings from Panyam Cements & Mineral on BSE

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Panyam Cements & Mineral Industries Ltd.

06 Nov 2025

121.00

0.37%

Company Update

Panyam Cements & Mineral Industries Ltd - 500322 - Transcript And Video Recording Of AGM

BSE India

Stakeholders are aware that the 69th AGM of the Company was held on 31st October, 2025, through Video conferencing VC/ other audiovisual means (OVAM) in this regard,you are informed that the Transcript and video recording of the AGM shall also be updated on the Company website.

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Panyam Cements & Mineral Industries Ltd.

01 Nov 2025

121.00

0.37%

AGM

Panyam Cements & Mineral Industries Ltd - 500322 - Shareholders Meeting/ Postal Ballot - Scrutinizers Report

BSE India

Scrutinizers Report and voting results of 69th AGM held on 31.10.2025 through VC/OAVM

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Panyam Cements & Mineral Industries Ltd.

01 Nov 2025

121.00

0.37%

Company Update

Panyam Cements & Mineral Industries Ltd - 500322 - Appointment Of Secretarial Auditor And Remuneration Payable …

BSE India

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 & Mineral Industries Ltd.

31 Oct 2025

121.00

0.37%

AGM

Panyam Cements & Mineral Industries Ltd - 500322 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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 31st October, 2015 at 11.30 a.m.

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Panyam Cements & Mineral Industries Ltd.

29 Oct 2025

121.00

0.37%

Company Update

Panyam Cements & Mineral Industries Ltd - 500322 - Sub: Intimation Of Appointment. Ref: Regulation 30 …

BSE India

pursuant to Regulation 30 of SEBI (LODR)

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Panyam Cements & Mineral Industries Ltd.

29 Oct 2025

121.00

0.37%

Company Update

Panyam Cements & Mineral Industries Ltd - 500322 - Appointment of Company Secretary and Compliance Officer

BSE India

Ref: regulation of SEBI (LODR) regulations 2015

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Panyam Cements & Mineral Industries Ltd.

29 Oct 2025

121.00

0.37%

Corp. Note

Panyam Cements & Mineral Industries Ltd - 500322 - Board Meeting Outcome for Sub: Intimation Of …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of Panyam Cements and Mineral Industries Limited ('Company') at their Meeting held today i.e., on Wednesday, 29th October 2025, has, inter-alia, considered and approved the following; 1. Mr. Anil Kumar as Chief Financial Officer of the Company 2. Mr. Seshi Kumar Chiluka as Company Secretary and Compliance Officer of the Company. The additional details, pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. Disclosures required under Sub-Para 7 of 'Para A' of 'Part A' of Schedule III to the SEBI LODR Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, relating to the above said appointments is enclosed as Annexure-1. Kindly take the above information on record and acknowledge. You are requested to kindly take the same on record and acknowledge the receipt.

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Panyam Cements & Mineral Industries Ltd.

13 Oct 2025

121.00

0.37%

Company Update

Panyam Cements & Mineral Industries Ltd - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate of under Reg. 74(5) of SEBI (Depository Participants) Regulations 2018, for the quarter ended 30.09.2025. in compliance with Reg 74(5) is enclosed.

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