Panyam Cements & Mineral Industries Ltd
Board Meeting Intimation for Prior Intimation About The Meeting Of Board Of Directors Of Panyam Cements And Mineral Industries Limited (PCMIL) Pursuant To Regulation 29(1)(A) & (2) Of Securities And Exchange Board Of India
10:08 AM, 24th Dec 2025
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Saturday the 27th day of December 2025 to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2025 and other matters.Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of Trading Window for dealing in shares of the Company from 01st July 2025 till expiry of 48 hours from the declaration of the financial results of the Company for the first quarter ended 30th June 2025.
