Panyam Cements & Mineral Industries Ltd — Important, 01-11-2025: Company Update

Panyam Cements and Mineral Industries shareholders, at their 69th Annual General Meeting held on October 31, 2025, approved key corporate governance matters. They appointed M/s. B S S & Associates as the Secretarial auditor for five consecutive financial years, spanning from FY 2025-26 to FY 2029-30. Additionally, shareholders ratified the remuneration for M/s. Ganti+ Associates, who serve as the company's Cost Accountants. These approvals ensure ongoing compliance and proper oversight of the company's secretarial and cost audit functions, crucial for transparency and investor confidence.