Panyam Cements & Minerals Industries has informed that the 65th Annual General Meeting (AGM) of the company will be held on Thursday, December 30th, 2021, at 3.30 pm IST through Video Conference (VC)/other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the Annual Report of the Company along with the Notice of AGM for the Financial Year ended 2020-21. Copies of this Report are being mailed to its shareholders and others entitled to receive it and the same is also available on its website: www.panyamcements.com.
The above information is a part of company’s filings submitted to BSE.