Panama Petrochem has informed that the Forty-Second Annual General Meeting of the Members of the company will be held on Thursday, August 29, 2024 at 11:30 am IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, it has informed that the Company has fixed Thursday, August 22, 2024 as the ‘Record Date’ for determining entitlement of Members to receive the final dividend for the financial year ended March 31, 2024, if declared at the AGM to be held on, August 29, 2024.
The above information is a part of company’s filings submitted to BSE.
