StockWatch
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Electrodes & Refractories
Board Meeting6 May 2026, 09:11 pm

Panasonic Carbon India: Office Shift, Dividend of ₹12 Approved

AI Summary

Panasonic Carbon India Company Ltd's board approved shifting the registered office within Chennai effective June 15, 2026. They also approved audited financial results for the period ended March 31, 2026, and recommended a dividend of ₹12 per equity share (120%) for FY 2025-26, subject to shareholder approval. The AGM is scheduled for June 29, 2026. Mr. Prasad Bala Nagendra Venkatavara Vadlapatla was appointed as a Non-Executive Independent Director, effective June 30, 2026, subject to member approval.

Key Highlights

  • Registered office shifting approved within Chennai, effective June 15, 2026.
  • Dividend of ₹12 per share (120%) recommended for FY 2025-26.
  • AGM scheduled for June 29, 2026; record date is June 22, 2026.
  • Prasad Bala Nagendra Venkatavara Vadlapatla appointed as Non-Executive Independent Director from June 30, 2026.
  • Audited financial results for the period ended March 31, 2026, approved.