Panama Petrochem has informed the Forty-fourth Annual General Meeting of the Members of the company will be held on Monday, August 24, 2026 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. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, August 17, 2026, as the Record Date for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026.
The above information is a part of company’s filings submitted to BSE.
