Panyam Cements and Mineral Industries Limited has informed the Bombay Stock Exchange (BSE) about the scheduled meeting of its Board of Directors. The meeting will be held on Tuesday, 28 April 2026, to consider and approve the unaudited financial results of the company for the quarter ended 31 December 2025, along with other matters. This intimation has been made pursuant to Regulation 29(1)(a) & (2) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting will focus on reviewing the company's financial performance for the third quarter of fiscal year 2026. The key agenda items include:

• Consideration and approval of unaudited financial results for Q3FY26
• Discussion on other matters as may be brought before the Board

Trading Window Closure

In accordance with regulatory requirements, the company has intimated designated persons, their immediate relatives, and insiders about the closure of the trading window. The trading window for dealing in shares of the company will remain closed from 1 January 2026 until the expiry of 48 hours from the declaration of the financial results for the quarter ended 31 December 2025.

The notice, dated 22 April 2026, has been signed by Seshi Kumar Chiluka, Company Secretary & Compliance Officer of Panyam Cements and Mineral Industries Limited. The company's scrip code on BSE is 500322 with the scrip name PANCM.

Panyam cements & mineral industries Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The submission, made on April 4, 2026, demonstrates the company's commitment to regulatory compliance in securities handling and dematerialization processes.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, dated April 2, 2026. XL Softech Systems Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation to ensure adherence to regulatory requirements.

Certificate Confirmations

XL Softech Systems Limited confirmed several key compliance aspects in their certificate. The registrar verified that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories. All securities comprised in the certificates have been listed on the stock exchange where previously issued securities are traded.

The certificate also confirms that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as registered owners within the required 30-day timeframe.

Corporate Structure

Panyam Cements and Mineral Industries Limited operates with its registered office and works located at Betamcherla Road, Cement Nagar, Nandyal District, Andhra Pradesh. The company maintains its corporate office in Hyderabad at Kakateeya Hills, Madhapur. Chiluka Seshi Kumar serves as the Company Secretary and Compliance Officer, responsible for regulatory submissions and compliance matters.

Regulatory Framework

The submission references multiple regulatory circulars and guidelines that govern the dematerialization process. These include NSDL circular dated January 25, 2019, CDSL operational policy dated January 25, 2019, and SEBI letter dated January 24, 2019. These frameworks ensure proper handling of securities and maintain investor protection standards in the dematerialization process.