Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Monday the 6th day of October 2025 to consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31st March 2025 and other matters. Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of Trading Window for dealing in shares of the Company from 01st April 2025 till expiry of 48 hours from declaration of financial results of the Company for the fourth quarter and Financial Year ended 31st March 2025