Panama petrochem Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for February 10, 2026. The meeting will focus on reviewing and approving the company's financial performance for the third quarter of fiscal year 2026.

Meeting Agenda and Compliance

The board meeting has been convened in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025.

Stock Exchange Communication

Panama Petrochem Limited issued the meeting intimation to both major Indian stock exchanges on January 28, 2026. The company maintains its listing on BSE Limited with scrip code 524820 and on National Stock Exchange of India Limited under the symbol PANAMAPET.

Corporate Information

The notification was digitally signed by Gayatri Sharma, Company Secretary and Compliance Officer, on January 28, 2026. Panama Petrochem Limited operates from its corporate office located at 40I Aza House, 24, Turner Road, Bandra (W), Mumbai 400 050, with CIN number L23209GJ1982PLC005062.

Regulatory Framework

The meeting announcement fulfills the company's obligations under SEBI's listing regulations, ensuring transparent communication with stakeholders regarding significant corporate developments. The timely notification allows investors and market participants to prepare for the upcoming financial disclosure scheduled for February 10, 2026.

Panama petrochem Limited has issued a clarification to stock exchanges regarding the recent increase in trading volume of its shares, stating that the surge is market-driven and not related to any undisclosed material information.

Exchange Communication Details

The clarification came in response to an inquiry from BSE Limited dated January 02, 2026. The exchange had sought an explanation for the unusual increase in trading volume of the company's shares.

Company's Response

Panama Petrochem Limited emphasized that it has fulfilled all disclosure obligations under the Securities and Exchange Board of India regulations. The company specifically stated that it has made all necessary disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

The petrochemicals company clarified that all information having a bearing on its operations and performance, including price-sensitive information, has been properly disclosed to the exchanges. The management confirmed that no material or price-sensitive information that could impact the scrip's volume has been withheld from public disclosure.

Market-Driven Activity

The company attributed the increased trading volume entirely to market forces, stating that it does not possess any specific information that could explain or relate to the surge in trading activity. This response indicates that the volume increase appears to be driven by general market sentiment and investor interest rather than any corporate developments or undisclosed material events.

Regulatory Compliance

The clarification demonstrates Panama Petrochem Limited's commitment to maintaining transparency and regulatory compliance. By promptly responding to the exchange's inquiry and reaffirming its disclosure practices, the company has addressed potential concerns about information asymmetry that could affect trading patterns.

The response was signed by Director Arif Rayani (DIN: 00245647) and submitted to both BSE Limited and the National Stock Exchange of India Limited on January 02, 2026.