AGM/EGM14 Sept 2026, 04:50 pm
Panasonic Energy India holds 54th AGM
AI Summary
Panasonic Energy India Company Ltd held its 54th Annual General Meeting (AGM) on September 14, 2026, via Video Conferencing. The meeting, attended by 102 members, covered the adoption of audited financial statements for FY2025-26, declaration of dividend, appointment of a director, ratification of cost auditor remuneration, and a special resolution to shift the registered office from Gujarat to Madhya Pradesh. The auditors' report included a modified opinion regarding Battery Waste Management Rules, 2022.
Key Highlights
- 54th AGM held on September 14, 2026, via VC.
- Audited financials for FY2025-26 adopted.
- Dividend declared for FY2025-26.
- Registered office to shift from Gujarat to Madhya Pradesh.
- Auditors' report had a modified opinion on waste management rules.
Price Impact
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