PANAMAPET2024-06-012024-08-29Resolution1 PANAMAPET2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember PANAMAPET2024-08-29 Resolution1 PANAMAPET2024-06-012024-08-29Resolution2 PANAMAPET2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember PANAMAPET2024-08-29 Resolution2 PANAMAPET2024-06-012024-08-29Resolution3 PANAMAPET2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember PANAMAPET2024-08-29 Resolution3 PANAMAPET2024-06-012024-08-29Resolution4 PANAMAPET2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANAMAPET2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember PANAMAPET2024-08-29 Resolution4 PANAMAPET2024-06-012024-08-29Resolution5 PANAMAPET2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANAMAPET2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANAMAPET2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANAMAPET2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember PANAMAPET2024-08-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PANAMAPET INE305C01029 Panama Petrochem Limited AGM 2024-08-29 27981 0 0 17 35 5 Excludes the underling equity shares issued against GDRs on which no voting rights are exercisable Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon. 37471090 34625605 92.41 34625605 0 100 0 37471090 0 0 0 0 0 0 37471090 0 0 0 0 0 0 37471090 34625605 92.41 34625605 0 100 0 8801076 598855 6.8 598855 0 100 0 8801076 0 0 0 0 0 0 8801076 0 0 0 0 0 0 8801076 598855 6.8 598855 0 100 0 14221395 82965 0.58 82895 70 99.92 0.08 14221395 0 0 0 0 0 0 14221395 0 0 0 0 0 0 14221395 82965 0.58 82895 70 99.92 0.08 60493561 35307425 58.37 35307355 70 100 0 Ordinary false To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares. 37471090 34625605 92.41 34625605 0 100 0 37471090 0 0 0 0 0 0 37471090 0 0 0 0 0 0 37471090 34625605 92.41 34625605 0 100 0 8801076 611801 6.95 611801 0 100 0 8801076 0 0 0 0 0 0 8801076 0 0 0 0 0 0 8801076 611801 6.95 611801 0 100 0 14221395 82965 0.58 82895 70 99.92 0.08 14221395 0 0 0 0 0 0 14221395 0 0 0 0 0 0 14221395 82965 0.58 82895 70 99.92 0.08 60493561 35320371 58.39 35320301 70 100 0 Ordinary false To appoint a Director in place of Mr. Amirali Rayani (DIN- 00002616), who retires by rotation at this Annual Genral Meeting and being eligible, offers himself for re-appointment. 37471090 34625605 92.41 34625605 0 100 0 37471090 0 0 0 0 0 0 37471090 0 0 0 0 0 0 37471090 34625605 92.41 34625605 0 100 0 8801076 611801 6.95 611801 0 100 0 8801076 0 0 0 0 0 0 8801076 0 0 0 0 0 0 8801076 611801 6.95 611801 0 100 0 14221395 82965 0.58 82046 919 98.89 1.11 14221395 0 0 0 0 0 0 14221395 0 0 0 0 0 0 14221395 82965 0.58 82046 919 98.89 1.11 60493561 35320371 58.39 35319452 919 100 0 Special false To appoint Ms. Almas Nanda (DIN - 05329210) as an Independent Director. 37471090 34625605 92.41 34625605 0 100 0 37471090 0 0 0 0 0 0 37471090 0 0 0 0 0 0 37471090 34625605 92.41 34625605 0 100 0 8801076 611801 6.95 611801 0 100 0 8801076 0 0 0 0 0 0 8801076 0 0 0 0 0 0 8801076 611801 6.95 611801 0 100 0 14221395 82965 0.58 82311 654 99.21 0.79 14221395 0 0 0 0 0 0 14221395 0 0 0 0 0 0 14221395 82965 0.58 82311 654 99.21 0.79 60493561 35320371 58.39 35319717 654 100 0 Ordinary false To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2025. 37471090 34625605 92.41 34625605 0 100 0 37471090 0 0 0 0 0 0 37471090 0 0 0 0 0 0 37471090 34625605 92.41 34625605 0 100 0 8801076 611801 6.95 611801 0 100 0 8801076 0 0 0 0 0 0 8801076 0 0 0 0 0 0 8801076 611801 6.95 611801 0 100 0 14221395 82965 0.58 81342 1623 98.04 1.96 14221395 0 0 0 0 0 0 14221395 0 0 0 0 0 0 14221395 82965 0.58 81342 1623 98.04 1.96 60493561 35320371 58.39 35318748 1623 100 0