Board Meeting Announcement for Panama Petrochem Ltd - May 26, 2025

Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1.Approve and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31 2025; and 2.Recommend a final dividend if any for the financial year ended March 31 2025.