Board Meeting Announcement for Panyam Cements & Mineral Industries Ltd - Jun 20, 2025

Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 The Board Meeting to be held on 16/05/2025 has been revised to 28/05/2025 The 06/2024-25 Board Meeting scheduled to be held on 16/05/2025 has been revised to 28/05/2025. (As Per BSE Announcement Dated on: 15.05.2025) Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve Postponement of Board Meeting & Audit Committee Meeting to be held on 28-05-2025 to 20-06-2025 due to delay in readiness of Financial Statements (As Per BSE Announcement Dated on: 28.05.2025)