StockWatch
·
Electrodes & Refractories
Auditor6 May 2026, 07:41 pm

Panasonic Carbon: S. Murali Krishna Appointed as Secretarial Auditor

AI Summary

Panasonic Carbon India Company Ltd has appointed S. Murali Krishna & Associates as the Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The board also approved the standalone audited financial results for the period ended 31 March 2026, recommended a dividend of ₹12 per equity share, and approved the appointment of M/s. P. Srinivasan & Co. and M/s. Brahmayya & Co. as Internal and Tax Auditors, respectively, for FY 2026-27. Additionally, Mr. Prasad Bala Nagendra Venkatavara Vadlapatla was recommended as a Non-Executive Independent Director.

Key Highlights

  • S. Murali Krishna & Associates appointed as Secretarial Auditor for 5 years.
  • Dividend of ₹12 per share recommended for FY 2025-26.
  • Mr. Prasad Bala Nagendra Venkatavara Vadlapatla recommended as Non-Executive Independent Director.
  • M/s. P. Srinivasan & Co. and M/s. Brahmayya & Co. appointed as Internal and Tax Auditors for FY 2026-27.
  • Registered office shifting approved, effective June 15, 2026.