Panasonic Carbon India Co. Limited has fixed June 22, 2026, as the record date to determine shareholder eligibility for dividend payment and voting rights for its upcoming Annual General Meeting. The 44th Annual General Meeting is scheduled to be held on June 29, 2026, at 3.00 p.m. via Video Conferencing. Shareholders whose names appear in the Register of Members on the record date will be entitled to receive the dividend, subject to approval at the meeting, and participate in the e-voting process.

The Register of Members and Share Transfer Books of the company will remain closed from June 23, 2026, to June 29, 2026. The dividend, once declared by the members, is expected to be paid on or before July 14, 2026. The remote e-voting facility will be available from June 26, 2026, at 9.00 a.m. until June 28, 2026, at 5.00 p.m. Shareholders who have not cast their votes remotely may exercise their rights during the AGM.

The company has engaged M/s. Cameo Corporate Services Limited as the Registrar and Share Transfer Agent to assist with queries related to the voting process. Detailed procedures for e-voting are available on the company’s website and the e-voting agency’s portal. The results of the remote e-voting will be announced on the BSE Limited platform and the company’s website following the conclusion of the voting period.

Panasonic Carbon India Co. Limited reported a net profit of ₹2123.86 lakh for the financial year ended March 31, 2026, representing a 2% increase compared to the previous year's ₹2082.90 lakh. Revenue from operations for the period stood at ₹54740.66 lakh. The Board of Directors has recommended a final dividend of ₹12 per share, which is subject to approval by shareholders at the 44th Annual General Meeting scheduled for June 29, 2026.

The company's gross income for FY26 was ₹6749.47 lakh, while profit before depreciation and tax was recorded at ₹3089.54 lakh. Following the financial results, the Board proposed transferring ₹20 crore to the reserves. The operational performance saw the company sell 2237 million pieces of Carbon Rod, which was 88% of the previous year's sales volume. Domestic sales contributed 35% and export sales constituted 65% of the total sales value.

Financial Performance

The company's financial results for the year ended March 31, 2026, compared with the previous year are summarized below:

Board Decisions

The Board has approved the re-appointment of Mr. R. Senthil Kumar as Managing Director for a further period of one year from April 1, 2026, to March 31, 2027, subject to shareholder approval. Additionally, the Board recommended the appointment of Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as a Non-Executive Independent Director for a term of three years commencing June 30, 2026. The company also approved the appointment of S. Murali Krishna & Associates as Secretarial Auditors for a term of five years.

Corporate Governance

The company confirmed that it has paid the Annual Listing Fees to the BSE Ltd for the financial year 2025-26 and there were no arrears. The statutory auditors, B S R & Co. LLP, reported that the company has adequate internal financial controls with reference to financial statements, which were operating effectively as at March 31, 2026.