StockWatch
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Electrodes & Refractories
Dividend6 May 2026, 08:01 pm

Panasonic Carbon Recommends ₹12 Dividend (120%) for FY26

AI Summary

Panasonic Carbon India Company Ltd's board has recommended a dividend of ₹12 per equity share (120%) on shares with a face value of ₹10 for the financial year 2025-26, subject to shareholder approval. The record date for the AGM and final dividend is June 22, 2026, and the AGM is scheduled for June 29, 2026. The board also approved the standalone audited financial results for the period ended March 31, 2026. Other board decisions included appointments of directors and auditors, shifting of the registered office, and noting the resignation of the secretarial auditor.

Key Highlights

  • Board recommends a dividend of ₹12 per share (120%) for FY26, pending shareholder approval.
  • Register of Members and Share Transfer Books will be closed from June 23 to June 29, 2026.
  • Annual General Meeting is scheduled for June 29, 2026.
  • Mr. Prasad Bala Nagendra Venkatavara Vadlapatla appointed as Non-Executive Independent Director effective June 30, 2026.
  • Registered office shifting approved, effective June 15, 2026.