PANASONIC CARBON INDIA CO.LTD.-$

Panasonic Carbon India Company Ltd has announced that a meeting of its Board of Directors will be held on November 5, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company will observe a trading window closure from October 1, 2026, to November 7, 2026, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Panasonic Carbon India Company Ltd has announced that its trading window for dealing in the company's securities will remain closed from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the second quarter and half-year ended September 30, 2026. The board meeting to approve these results will be scheduled separately. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct.

Panasonic Carbon India Company Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results after a limited review by the statutory auditors. The company operates as a single business segment, manufacturing carbon rods and electrodes. The results were prepared in accordance with Indian Accounting Standards and SEBI Listing Regulations. The company does not have any subsidiaries, hence consolidated results are not applicable.

Panasonic Carbon India Company Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board considered and approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. These results will be published in an English and a vernacular newspaper. The meeting commenced at 11:00 a.m. and concluded at 3:30 p.m. The company also confirmed that the financial results have been subjected to a limited review by statutory auditors, who issued an unmodified report.

Panasonic Carbon India Company Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company will address other subjects as mentioned in the meeting agenda. In line with SEBI regulations, the trading window for dealing in the company's securities will be closed from July 1, 2026, to August 15, 2026, inclusive, remaining shut for 48 hours after the financial results are publicly disclosed.

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.