Panasonic Carbon India: Secretarial Auditor Resigns

AI Summary

Panasonic Carbon India Company Ltd. announced the resignation of its Secretarial Auditor, Ms. Parimal Natrajan, effective May 5, 2026, due to her preoccupation with other professional commitments. The board approved the standalone audited financial results for the period ended March 31, 2026, recommended a dividend of ₹12 per equity share, and approved the appointment of new directors and auditors. The registered office will be shifted effective June 15, 2026.

Key Highlights

Parimal Natrajan resigned as Secretarial Auditor effective May 5, 2026.
Board recommended a dividend of ₹12 per equity share for FY 2025-26.
Mr. Prasad Bala Nagendra Venkatavara Vadlapatla appointed as Non-Executive Independent Director effective June 30, 2026.
S. Murali Krishna & Associates appointed as Secretarial Auditors for five years from FY 2026-27.
Registered office shifting approved, effective June 15, 2026.

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PANCARBON

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PANASONIC CARBON INDIA CO.LTD.-$

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