PANASONIC CARBON INDIA CO.LTD.-$

Panasonic Carbon India Company Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these results will be communicated separately.

Panasonic Carbon India Company Ltd has announced its 44th Annual General Meeting (AGM) will be held on Monday, June 29, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, adhering to MCA and SEBI circulars. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the AGM notice, to shareholders via electronic mode. The Annual Report is also available on the company's website. The filing also lists the Board of Directors, Company Secretary, CFO, Auditors, Bankers, and Registered Office details.

Panasonic Carbon India Company Ltd has announced its 44th Annual General Meeting (AGM) scheduled for June 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the AGM notice. This report is being sent electronically to shareholders and is also available on the company's website. Key information regarding the Board of Directors, Auditors, Bankers, and Registered Office is detailed within the report.

Panasonic Carbon India Company Ltd's board approved shifting the registered office within Chennai effective June 15, 2026. They also approved audited financial results for the period ended March 31, 2026, and recommended a dividend of ₹12 per equity share (120%) for FY 2025-26, subject to shareholder approval. The AGM is scheduled for June 29, 2026. Mr. Prasad Bala Nagendra Venkatavara Vadlapatla was appointed as a Non-Executive Independent Director, effective June 30, 2026, subject to member approval.

Panasonic Carbon India Company Ltd. announced the completion of Mr. Kola Paul Jayakar's second and final consecutive term as a Non-Executive Independent Director, effective at the close of business hours on June 29, 2026. Additionally, the Board has recommended the appointment of Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as a Non-Executive Independent Director from June 30, 2026, subject to shareholder approval at the next Annual General Meeting.

Panasonic Carbon India Company Ltd's board has recommended a dividend of ₹12 per equity share (120%) for FY 2025-26, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will be closed from June 23, 2026, to June 29, 2026, with a record date of June 22, 2026. The AGM is scheduled for June 29, 2026. Additionally, Mr. Prasad Bala Nagendra Venkatavara Vadlapatla was appointed as a Non-Executive Independent Director effective June 30, 2026, pending member approval. The board also approved the appointment of internal and tax auditors and the shifting of the registered office effective June 15, 2026.

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.

Panasonic Carbon India Company Ltd has announced that the record date for the Annual General Meeting (AGM) and final dividend is Monday, 22nd June 2026. The announcement was made following a Board Meeting held on 6th May 2026, where the board approved the standalone audited financial results for the period ended 31st March 2026 and recommended a dividend of ₹12 per equity share (120%) for the financial year 2025-26, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from 23rd June 2026 to 29th June 2026 for the AGM and dividend entitlement.

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.

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.