Panama Petrochem Ltd.

Shareholders holding 1% or more · latest filing Sep 2026

Ownership split · Sep 2026

Share of total equity by holder type, with change since Jun 2026.

Promoters 63.16% 0
FII / FPI 11.13% 0.59 pp
DII 0.01% 0.66 pp
Retail & others 25.71% 1.26 pp
Non-public / other 0% 0
Holder typeDec 2024Mar 2025Jun 2025Sep 2025Dec 2025Mar 2026Jun 2026Sep 2026
Promoters61.94%61.94%62.22%62.52%63.16%63.16%63.16%63.16%
FII / FPI15.77%12.44%12.07%12.03%11.29%11.29%11.72%11.13%
DII0.05%0.29%0.35%0.47%0.67%0.67%0.67%0.01%
Retail & others22.24%25.32%25.36%24.98%24.87%24.88%24.45%25.71%
Non-public / other0%0%0%0%0%0%0%0%

Major shareholders

38 current holders with 1% or more in the Sep 2026 filing. Click a name to see everything they hold.

Holder Dec 2024Mar 2025Jun 2025Sep 2025Dec 2025Mar 2026Jun 2026Sep 2026 Change (QoQ)
AMIN AMIRALI RAYANI Promoter 5.16%0.31 5.16%0.31 5.16%0.31 5.16%0.31 5.5%0.33 8.04%0.49 8.04%0.49 8.04%0.49 0
ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITED Promoter 7.41%0.45 7.41%0.45 7.41%0.45 7.41%0.45 7.6%0.46 7.6%0.46 7.6%0.46 7.6%0.46 0
ARIF AMIRALI RAYANI Promoter 6.07%0.37 6.07%0.37 6.07%0.37 6.07%0.37 6.07%0.37 6.07%0.37 6.07%0.37 6.07%0.37 0
SHELINA ARIF RAYANI Promoter 5.27%0.32 5.27%0.32 5.27%0.32 5.27%0.32 5.27%0.32 5.27%0.32 5.27%0.32 5.27%0.32 0
PANAMA BUILDERS DEVELOPERS PVT LTD Promoter 3.97%0.24 3.97%0.24 4.25%0.26 4.55%0.28 4.66%0.28 4.66%0.28 4.66%0.28 4.66%0.28 0
BEGUMBANU AKBERALI RAYANI Promoter 4.14%0.25 4.14%0.25 4.14%0.25 4.14%0.25 4.14%0.25 4.14%0.25 4.14%0.25 4.14%0.25 0
CONNECOR INVESTMENT ENTERPRISE LTD Institution 3.72%0.23 3.72%0.23 3.72%0.23 3.72%0.23 3.72%0.23 3.72%0.23 3.72%0.23 3.72%0.23 0
SAMIR AKBARALI RAYANI Promoter 3.32%0.20 3.32%0.20 3.32%0.20 3.32%0.20 3.32%0.20 3.32%0.20 3.32%0.20 3.32%0.20 0
ALLSTARS INVESTMENTS LIMITED Institution – 1.14%0.07 1.14%0.07 1.14%0.07 1.14%0.07 1.63%0.10 2.82%0.17 3.19%0.19 0.37 pp
CHEMNIE AMIN RAYANI Promoter 3.07%0.19 3.07%0.19 3.07%0.19 3.07%0.19 3.07%0.19 3.07%0.19 3.07%0.19 3.07%0.19 0
IQBAL VAZIRALI RAYANI Other 3.03%0.18 3.03%0.18 3.03%0.18 3.03%0.18 3.03%0.18 3.03%0.18 3.03%0.18 3.03%0.18 0
LGOF GLOBAL OPPORTUNITIES LIMITED Institution 3.53%0.21 3.53%0.21 3.53%0.21 3.53%0.21 3.53%0.21 3.53%0.21 2.87%0.17 2.87%0.17 0
AKBARALI ESSABHI RAYANI Promoter 2.64%0.16 2.64%0.16 2.64%0.16 2.64%0.16 2.64%0.16 2.64%0.16 2.64%0.16 2.64%0.16 0
SALIM ESSABHAI RAYANI Promoter 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 0
SAPNA SAMIR RAYANI Promoter 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 2.52%0.15 0
VAZIRALI ESSABHAI RAYANI Promoter 2.06%0.12 2.06%0.12 2.06%0.12 2.06%0.12 2.06%0.12 2.06%0.12 2.06%0.12 2.06%0.12 0
HUSSEIN VAZIRALI RAYANI Promoter 1.98%0.12 1.98%0.12 1.98%0.12 1.98%0.12 1.98%0.12 1.98%0.12 1.98%0.12 1.98%0.12 0
LEGENDS GLOBAL OPPORTUNITIES (SINGAPORE) PTE. LTD. Institution 1.89%0.11 1.89%0.11 1.89%0.11 1.89%0.11 1.89%0.11 1.89%0.11 1.89%0.11 1.89%0.11 0
MALIKA VAZIRALI RAYANI Promoter 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 0
AHYMAN ARIF RAYANI Promoter 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 1.67%0.10 0
ABRIDGE INVESTMENTS LTD Institution 4.34%0.26 4.34%0.26 3.96%0.24 3.87%0.23 3.2%0.19 2.7%0.16 2.17%0.13 1.53%0.09 0.64 pp
MUNIRA HUSSEIN RAYANI Promoter 1.47%0.09 1.47%0.09 1.47%0.09 1.47%0.09 1.47%0.09 1.47%0.09 1.47%0.09 1.47%0.09 0
RAMESH DAMANI Public 1.12%0.07 1.12%0.07 1.12%0.07 1.12%0.07 1.12%0.07 1.12%0.07 1.16%0.07 1.22%0.07 0.06 pp
SERENA IQBAL RAYANI Promoter 1.19%0.07 1.19%0.07 1.19%0.07 1.19%0.07 1.19%0.07 1.19%0.07 1.19%0.07 1.19%0.07 0
ANIL KUMAR GOEL Public 1.21%0.07 1.21%0.07 1.21%0.07 1.21%0.07 1.21%0.07 1.21%0.07 1.07%0.07 1.07%0.07 0
Investor Education and Protection Fund (IEPF) Public 0.6%0.04 0.6%0.04 0.6%0.04 0.6%0.04 0.6%0.04 0.6%0.04 0.6%0.04 0.59%0.04 0.01 pp
GULSHAN SALIM RAYANI Promoter 0.24%0.01 0.24%0.01 0.24%0.01 0.24%0.01 0.24%0.01 0.24%0.01 0.24%0.01 0.24%0.01 0
LLP Public – – – – – – 0%0.00 0.03%0.00 0.03 pp
NILIMA SHAHNAWAZ KHERAJ Promoter 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0
AMIRALI ESSABHAI RAYANI Promoter 2.54%0.15 2.54%0.15 2.54%0.15 2.54%0.15 2.54%0.15 0%0 0%0 0%0 0
TIYA SAMIR RAYANI Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
TAABISH ARIF RAYANI Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
RIAN HUSSEIN RAYANI Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
AARIC HUSSEIN RAYANI Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
RAAIK AMIN RAYANI Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
ANIRUDH DISTRIBUTORS PRIVATE LIMITED Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
HA CONSTRUCTIONS PRIVATE LIMITED Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
DUNHILL DEVELOPMENT PRIVATE LIMITED Promoter – – 0%0 0%0 0%0 0%0 0%0 0%0 0
CITIBANK N.A. NEW YORK, NYADR DEPARTMENT Custodian Exited / below 1% 0%0.00 0%0.00 – – – – – – –

Companies only disclose holders with 1% or more, so “Exited / below 1%” can also mean the stake fell under 1%. “pp” = percentage points.

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