5248202026-05-252026-08-245248202026-08-245248202026-05-252026-08-24Resolution15248202026-08-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5248202026-08-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution1in-bse-voting:TotalShareholdingMember5248202026-05-252026-08-24Resolution25248202026-08-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5248202026-08-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution2in-bse-voting:TotalShareholdingMember5248202026-05-252026-08-24Resolution35248202026-08-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5248202026-08-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution3in-bse-voting:TotalShareholdingMember5248202026-05-252026-08-24Resolution45248202026-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5248202026-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5248202026-08-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5248202026-08-24Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares524820PANAMAPETNOTLISTEDINE305C01029Panama Petrochem LimitedAGM2026-08-2411:30 AM12:25 PMMilind NirkheMilind Nirkhe & AssociatesCS41562026-05-292026-08-242026-08-17307110018394OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026 together with the Reports of the Board of Directors & Auditors thereon.true382080963515826692.01783515826601000382080963515826692.0178351582660100065264065647328.6535647320100065264065647328.6535647320100015759096900060.5711899951199.98780.012215759096900060.5711899951199.98780.0122604935983581300459.201335812993111000OrdinaryfalseTo declare Dividend on Equity Shares for the financial year ended March 31, 2026.true382080963515826692.01783515826601000382080963515826692.0178351582660100065264065776788.85145776780100065264065776788.85145776780100015759096900060.5711899951199.98780.012215759096900060.5711899951199.98780.0122604935983582595059.222735825939111000OrdinaryfalseTo appoint a Director in place of Mr. Arif Rayani (DIN: 00245647), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.true382080963515826692.01783515826601000382080963515826692.0178351582660100065264065776788.85145553222235696.133.8765264065776788.85145553222235696.133.8715759096900060.57118979521199.76560.234415759096900060.57118979521199.76560.2344604935983582595059.2227358033832256799.9370.063OrdinaryfalseRatification of remuneration payable to Cost Auditors for FY 2026-27.true382080963515826692.01783515826601000382080963515826692.0178351582660100065264065776788.85145776780100065264065776788.85145776780100015759096900060.571188495151198.32121.678815759096900060.571188495151198.32121.6788604935983582595059.222735824439151199.99580.0042