AGM/EGM22 Aug 2026, 03:00 pm
Panasonic Energy India Announces 54th AGM on September 14, 2026
AI Summary
Panasonic Energy India Company Ltd has announced its 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the appointment of a director, ratification of remuneration to cost auditors, and a special resolution to shift the company's registered office from Gujarat to Madhya Pradesh, along with consequential alteration of the Memorandum of Association. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website.
Key Highlights
- AGM scheduled for September 14, 2026, via video conference.
- Agenda includes director appointment and auditor remuneration.
- Special resolution to shift registered office from Gujarat to Madhya Pradesh.
- Annual Report for FY 2025-26 is available online.
Price Impact
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