PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Wednesday, 29th May, 2024 at 03:00 pm through Video conferencing/ Other audio visual means to consider and approval yearly financials and other matters. The notice is enclosed for your information.