Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has made a compliance announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing shareholders about the 54th Annual General Meeting, cut-off date, closure of the Register of Members, and details relating to the e-voting facility. The company has also announced an election for the post of Vice Chairman of State Bank of India Employees' (M.S.Patel) Co-operative Credit Society Ltd.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd. has announced the 54th Annual General Meeting (AGM) of the company, scheduled to be held on September 14, 2026, through video conferencing. The company has also provided the web-link for the Annual Report for FY 2025-26, as per Regulation 36(1)(b) of the SEBI Listing Regulations.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd will hold its 54th Annual General Meeting on September 14, 2026, and its register of members and share transfer books will be closed from September 7 to 14, 2026.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has announced a record date for determining the entitlement of members for payment of dividend on equity shares for the financial year ended March 31, 2026. The record date is set for Saturday, September 05, 2026. The company has also informed about the 54th Annual General Meeting to be held on Monday, September 14, 2026 through video conferencing.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has submitted its Annual Report for the financial year 2025-26 and announced the 54th Annual General Meeting to be held on September 14, 2026. The meeting will consider the audited standalone financial statements, dividend declaration, and appointment of a director.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has announced the notice convening the 54th Annual General Meeting of the Company scheduled to be held on September 14, 2026.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd. has published unaudited financial results for the quarter and 3 months ended June 30, 2026, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has provided an update on the fire incident at its manufacturing facility in Pithampur, Madhya Pradesh. The company has completed a preliminary assessment and informed stakeholders that the damage is limited to the affected section of the facility. Restoration activities have commenced and are progressing as planned. The financial impact is under assessment, but the company does not expect any material adverse impact on its long-term business prospects.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has informed the exchange about a change in its registered office address from Gujarat to Madhya Pradesh, subject to shareholder and regulatory approvals.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has informed the exchange that its board of directors has approved the proposal to shift its registered office from Gujarat to Madhya Pradesh, subject to shareholder and regulatory approvals.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd. held a board meeting on August 07, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026. The company also approved the shifting of its registered office from Vadodara, Gujarat, to Pithampur, District Dhar, Madhya Pradesh, and granted in-principle approval for the transfer of the leasehold rights in the GIDC industrial plot located at Vadodara.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd has released its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are available on the company's website. The Board also approved the shifting of the Registered Office from Vadodara, Gujarat, to Pithampur, District Dhar, Madhya Pradesh, and the alteration of Clause II of the Memorandum of Association. Additionally, the Board granted in-principle approval for the transfer of the leasehold rights, title, and interest in the GIDC industrial plot located at Vadodara.

Panasonic Energy India Company Ltd-$

Panasonic Energy India Company Ltd. has scheduled a Board Meeting on August 07, 2026, to consider and approve the unaudited financial results for the 1st quarter and 3 months ended on June 30, 2026. The trading window for dealing in securities will remain closed from July 01, 2026, till 48 hours after the declaration of the unaudited financial results.