StockWatch
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Electrodes & Refractories
Dividend6 May 2026, 08:31 pm

Panasonic Carbon India Recommends ₹12 Dividend for FY26

AI Summary

Panasonic Carbon India Company Ltd's board has recommended a dividend of ₹12 per equity share (120%) for FY 2025-26, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will be closed from June 23, 2026, to June 29, 2026, with a record date of June 22, 2026. The AGM is scheduled for June 29, 2026. Additionally, Mr. Prasad Bala Nagendra Venkatavara Vadlapatla was appointed as a Non-Executive Independent Director effective June 30, 2026, pending member approval. The board also approved the appointment of internal and tax auditors and the shifting of the registered office effective June 15, 2026.

Key Highlights

  • Panasonic Carbon India recommends a dividend of ₹12 per share (120%) for FY26.
  • Register of Members closed from June 23-29, 2026; record date is June 22, 2026.
  • AGM scheduled for June 29, 2026.
  • Prasad Bala Nagendra Venkatavara Vadlapatla appointed as Non-Executive Independent Director effective June 30, 2026.
  • Registered office shifting approved, effective June 15, 2026.