Panyam Cements & Mineral Industries Ltd (PANCM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Panyam Cements & Mineral Industries Ltd on NSE and BSE, with an AI summary of each filing.
Transcript and video Recording of the 70th Annual General Meeting held on 30th September, 2026
Audio / Video · 07 Oct 2026, 9:15 pm
Ref; SEBI Circular
Others (Uncategorized) · 07 Oct 2026, 3:49 pm
Panyam Cements Reports Nil Physical Share Re-Lodgment Requests for Sep'26 Panyam Cements and Mineral Industries Limited submitted its monthly compliance report regarding physical share transfer re-lodgments under SEBI's special window for Sep'26. According to the certificate issued by the company's Registrar and Share Transfer Agent, XL Softech Systems Ltd., zero requests were received, processed, approved, or rejected during the month ended 30th Sep'26. Consequently, the average processing time for requests remained non-applicable.
Ref : Reg 44 of the SEBI (LODR) Regulations 2015
Annual General Meeting · 01 Oct 2026, 11:33 pm
Panyam Cements Shareholders Approve All AGM Resolutions Panyam Cements and Mineral Industries approved all three ordinary resolutions at its 70th AGM on 30th Sep'26 with ~100% voting in favour (7,623,753 votes out of 7,623,755 polled; 95.04% turnout). Passed items include adoption of audited financial statements for FY26, the reappointment of director Narayanasamy Elamaran, and ratification of Rs 3,00,000 remuneration for cost auditor M/s. Ganti+ Associates for FY27. Total promoter e-voting stood at 7,620,330 shares (100% in favour), while institutional participation remained at nil.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that the Annual General Meeting ....
Annual General Meeting · 30 Sept 2026, 10:43 pm
CFO Appointment
Others (Uncategorized) · 29 Sept 2026, 10:30 pm
Panyam Cements Approves Q1 Results and Appoints New CFO Panyam Cements and Mineral Industries Limited announced that its Board of Directors approved the unaudited financial results and limited review report for the quarter ended 30th Jun'26. Additionally, the Board appointed Mr. Sunki Reddy Pitchi Reddy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) on a full-time employment basis, effective 29th Sep'26. Mr. Reddy is an ICWAI member and MBA (Finance) with over 30 years of experience across business review, accounts finalization, corporate compliance, and taxation.
CFO Appointment
Change in Management · 29 Sept 2026, 10:27 pm
Panyam Cements Approves Q1 Results and Appoints New CFO Panyam Cements and Mineral Industries Limited announced that its Board of Directors approved the unaudited financial results for the quarter ended 30th Jun'26 alongside the Limited Review Report at its meeting held on 29th Sep'26. Additionally, the board approved the appointment of Mr. Sunki Reddy Pitchi Reddy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) on a full-time employment basis, effective 29th Sep'26. Mr. Reddy holds an ICWAI qualification and an MBA in Finance, bringing over 30 years of corporate finance experience.
of the Company for the quarter ending 30.06.2026
Financial Result · 29 Sept 2026, 7:09 pm
Panyam Cements & Mineral Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,534 (+11530.2% YoY | +70.2% QoQ) ■ EBITDA: -1,047 (-74.5% YoY | +47.3% QoQ) ■ EBITDA Margin (%): -29.6 (+194539 bps YoY | +6597 bps QoQ) ■ PAT: -2,302 (-21.8% YoY | +30.7% QoQ) ■ EPS (INR): -28.7 (-21.8% YoY | +30.7% QoQ)
pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR').
Outcome · 29 Sept 2026, 7:04 pm
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve NOTICE ....
Intimation · 29 Sept 2026, 5:30 am
Panyam Cements Board Meeting Scheduled for 29th Sep'26 to Consider Q1 Results Panyam Cements and Mineral Industries Limited announced that its Board of Directors will meet on 29th Sep'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26, alongside other business matters. The trading window for insiders and designated persons, which closed on 1st Jul'26, will remain shut until 48 hours following the declaration of the financial results.
Pursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the Financial Year 2025-26 along with the ....
Others (Uncategorized) · 08 Sept 2026, 10:38 pm
This is inform you that the 70th Annual General meeting of the members of Panyam Cements and Mineral Industries will be held on Wednesday, 30th September, 2026 at 11:30 A.M.
Annual General Meeting · 08 Sept 2026, 10:23 pm
This is inform to that the 70th Annual General Meeting of the Members will be held on Wednesday 30th September, 2026 at 11: 30 a.m.
Annual General Meeting · 08 Sept 2026, 10:17 pm
With reference to the subject mentioned above, please note that the board of directors in their Meeting held today i.e., on Friday, the 04th day of September, 2026, at 11:50 a.m. IST has ....
Others (Uncategorized) · 04 Sept 2026, 6:13 pm
pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015. We wish to inform you that the Company will not be able to submit the unaudited financial ....
Financial Result · 12 Aug 2026, 10:56 pm
Panyam Cement Announces Delay in Q1FY27 Financial Results Submission Panyam Cement (PANCM) announced it will not submit its unaudited financial results for the quarter ended 30th Jun'26 by the 14th Aug'26 deadline. The company, in a disclosure dated 12th Aug'26, attributed the delay to an ongoing audit that is not yet complete. It stated that certain audit and verification processes require additional time to ensure accuracy and compliance. This delay in regulatory filing may be viewed negatively as it raises concerns about internal controls and financial reporting timeliness.
Resignation of CFO
Change in Management · 29 Jul 2026, 11:37 pm
Panyam Cements CFO P V N L Anil Kumar Resigns Panyam Cements & Mineral Industries (BSE: 500322) announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Person (KMP), Mr. P V N L Anil Kumar. The resignation is effective from the close of business hours on 25th Aug'26. The company filing cited personal reasons for the departure, while a separate disclosure noted he is leaving to pursue opportunities outside the company. The company will now begin the process of identifying a successor for the key finance role.
Resignation of CFO
Change in Management · 29 Jul 2026, 11:34 pm
Panyam Cements CFO P V N L Anil Kumar Resigns Panyam Cements & Mineral Industries announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Person (KMP), Mr. P V N L Anil Kumar, effective from the close of business hours on 25th Aug'26. The company filing dated 29th Jul'26 stated the reason for departure as pursuing opportunities outside the company, while the resignation letter itself cited personal reasons. The company will now commence a search for a successor.
with reference to the above subject, please note the board of directors in their meeting held today
Financial Result · 27 Jul 2026, 9:03 pm
Panyam Cements Reports Q4FY26 Profit Amidst Full Year Loss Panyam Cements (PANCM) reported a Q4FY26 profit after tax of ₹1,751.14 lakhs, a significant turnaround from a loss of ₹2,019.76 lakhs in Q3FY26 and a loss of ₹3,167.82 lakhs in Q4FY25. Revenue from operations for the quarter stood at ₹4,021.47 lakhs. For the full year ended 31 Mar'26, the company recorded a net loss of ₹3,823.59 lakhs on revenue of ₹8,487.58 lakhs. Outstanding qualified borrowings decreased to ₹91.19 crores from ₹99.11 crores. The statutory auditors issued an unmodified audit report.
With reference to the subject mentioned above, please note that the board of directors in their Meeting held today i.e., on Monday, the 27th day of July, 2026
Outcome · 27 Jul 2026, 8:51 pm
Panyam Cements Q4 FY26 Results: Reports Profit After Significant Other Income Panyam Cements reported a Q4 FY26 net profit of ₹17.51 crore, a significant turnaround from a ₹20.20 crore loss in Q3 FY26 and a ₹31.68 crore loss in Q4 FY25. The result was driven by a substantial increase in other income to ₹44.37 crore. Revenue from operations grew 93.6% QoQ to ₹40.21 crore. For the full year FY26, the net loss narrowed to ₹38.24 crore from ₹89.19 crore in FY25. Outstanding borrowings decreased to ₹91.19 crore as of 31st Mar'26, from ₹99.11 crore previously.
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve NOTICE ....
Intimation · 27 Jul 2026, 5:30 am
Panyam Cements Board Meeting Scheduled for Q4 and FY26 Results Panyam Cements & Mineral Industries (BSE: 500322) will hold a Board of Directors meeting on 27th Jul'26. The agenda includes the consideration and approval of the audited financial results for the fourth quarter and full year ended 31st Mar'26. The trading window for designated persons has been closed since 01st Apr'26 and will remain closed until 48 hours after the results are declared.
with reference to the captioned subject
Change in Management · 18 Jul 2026, 9:17 pm
Panyam Cements Announces Resignation of Company Secretary & KMP Panyam Cements & Mineral Industries (PANCM) announced the resignation of Mr. Chiluka Seshi Kumar from his role as Company Secretary, Compliance Officer, and Key Managerial Person (KMP). His resignation is effective from the close of business hours on 18th Jul'26. The departure is attributed to his decision to pursue opportunities outside the company. This change in key personnel is disclosed under Regulation 30 of SEBI Listing Regulations. The company is now tasked with appointing a successor to fulfill these critical compliance roles.
with reference to the captioned subject and in compliance with Regulation 30
Change in Management · 18 Jul 2026, 9:15 pm
Panyam Cements Announces Resignation of Company Secretary & Compliance Officer Panyam Cements & Mineral Industries announced the resignation of Mr. Chiluka Seshi Kumar as Company Secretary, Compliance Officer, and Key Managerial Person (KMP). The resignation is effective from the close of business hours on 18th Jul'26. The departure is attributed to his decision to pursue opportunities outside the company.
pursuant to regulation 33 of SEBI (LODR) 2015
Financial Result · 27 May 2026, 9:59 pm
Panyam Cements Announces Delay in FY26 Financial Results Submission Panyam Cements (PANCM) has announced it will not submit its financial results for the quarter and year ended 31st Mar'26 by the 30th May'26 deadline. The delay is attributed to an ongoing audit where certain procedures and verification processes require additional time to ensure accuracy and compliance with accounting standards. The company has not provided a revised submission date but stated its commitment to meeting regulatory requirements promptly. This non-compliance with SEBI regulations could attract market scrutiny.
for the 31.12.2025
Financial Result · 28 Apr 2026, 8:32 pm
PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2077 (-0.9% YoY | -11.9% QoQ) ■ EBITDA: -833 (+22.1% YoY | -169.7% QoQ) ■ EBITDA Margin (%): -40.1 (+1087 bps YoY | -2700 bps QoQ) ■ PAT: -2020 (-4.8% YoY | -21.4% QoQ) ■ EPS (INR): -25.2 (-4.8% YoY | -21.3% QoQ)
With reference to the subject mentioned above, please note that the board of directors in their Meeting held today i.e., on Tuesday, the 28th day of April, 2026 at 12:15 p.m. IST, has ....
Outcome · 28 Apr 2026, 8:25 pm
Panyam Cements & Mineral Industries Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2077 (-0.9% YoY | -11.9% QoQ) ■ EBITDA: -833 (+22.1% YoY | -169.7% QoQ) ■ EBITDA Margin (%): -40.1 (+1087 bps YoY | -2700 bps QoQ) ■ PAT: -2020 (-4.8% YoY | -21.4% QoQ) ■ EPS (INR): -25.2 (-4.8% YoY | -21.3% QoQ)
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve NOTICE ....
Intimation · 28 Apr 2026, 5:30 am
Panyam Cements Board to Approve Q3FY26 Results on 28th April 2026 Panyam Cements & Mineral Industries (BSE: 500322) has scheduled a Board of Directors meeting for 28th Apr'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. The company also announced the closure of its trading window for designated persons from 01st Jan'26 until 48 hours after the financial results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations.