Panyam Cements & Mineral Industries Ltd — Important, 12-09-2025: Company Update

Panyam Cements and Mineral Industries has secured an extension to conduct its 69th Annual General Meeting. The Registrar of Companies granted an additional one month for the AGM, following the company's request due to the statutory audit not being completed on time. This provides the company with necessary time to finalize its audit and ensure full compliance. Shareholders should note that the specific date for the Annual General Meeting will be announced shortly.