Panyam Cements & Mineral Inds. MD, chairman, board of directors and AGM
BSE: 500322Cement & Cement ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹107.50.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹83 Cr2,939th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 29 Sep 2026
- −37.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 3
Panyam Cements & Mineral Inds. board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Managing directorJAGATHRAKSHAKAN SRINISHA
4 directors2 independent1 executive1 non-executive
- JAGATHRAKSHAKAN SRINISHA · Managing directorExecutive · joined Apr 2022 · 1 listed board · 2 committee seats
- NARAYANASAMY ELAMARANNon-executive · joined Dec 2022 · 1 listed board · 1 committee seat, 1 as chair
- VASUDEVAN RAGHAVANIndependent · joined Dec 2022 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RAMACHANDRAN BALACHANDRANIndependent · joined Dec 2022 · 39 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Jun 20264 of 4 present2 independent · 58 days in between
- 28 Apr 20263 of 4 present2 independent · 44 days in between
- 14 Mar 20264 of 4 present2 independent
Audit Committee
Chair RAMACHANDRAN BALACHANDRAN
JAGATHRAKSHAKAN SRINISHA, VASUDEVAN RAGHAVAN
- 28 Apr 20262 of 3 present2 independent · 44 days in between
- 14 Mar 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VASUDEVAN RAGHAVAN
NARAYANASAMY ELAMARAN, RAMACHANDRAN BALACHANDRAN
- 14 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NARAYANASAMY ELAMARAN
JAGATHRAKSHAKAN SRINISHA, VASUDEVAN RAGHAVAN
- 14 Mar 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair VASUDEVAN RAGHAVAN
RAMACHANDRAN BALACHANDRAN, JAGATHRAKSHAKAN SRINISHA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- K S Rao & CoPeer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Panyam Cements & Mineral Inds. AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Panyam Cements & Mineral Inds. share news and announcements
Annual general meeting, 30 Sep 2026
7,396 shareholders on the register on 23 Sep 2026; present: 3 promoters and 57 others; votes counted by S Srikanth / Srikanth.The company's voting result (opens in a new tab)
- ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 ALONG WITH REPORTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 95.04% · promoters 100.00% · institutions 0.00% · other public 0.86%
- APPOINTMENT OF MR. NARAYANASAMY ELAMARAN (DIN: 01744259) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 95.04% · promoters 100.00% · institutions 0.00% · other public 0.86%
- RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 95.04% · promoters 100.00% · institutions 0.00% · other public 0.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 30 Jun 2026
Non submission of financials march quarter
Non submission of financials March quarter
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.