Panasonic Energy India Co. Ltd. has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting includes the consideration and approval of the audited financial results for the quarter and financial year ended on March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Alongside the results, the directors will evaluate the recommendation of a dividend for the financial year ended March 31, 2026. Any dividend declared will require approval from the shareholders at the ensuing 54th Annual General Meeting.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Panasonic Energy India Co. Ltd. will remain closed. The closure period is effective from April 1, 2026, to May 31, 2026, inclusive of both dates. This measure has been communicated to all designated persons within the organization.

Meeting Details

The meeting follows the intimation requirements under Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured that all necessary disclosures are made available to the stock exchanges and on its official website.

Panasonic Energy India Co. Ltd. has submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed this compliance certificate with BSE Limited on April 08, 2026, through its registrar and share transfer agent MUFG Intime India Private Limited.

Regulatory Compliance Certificate Details

The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, issued the confirmation certificate on April 03, 2026.

Certificate Confirmation Process

The registrar confirmed that all security certificates received for dematerialisation were properly verified, mutilated, and cancelled after due verification by depository participants. The names of depositories were substituted in the register of members as registered owners within the prescribed timelines. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate.

Previous Regulatory Disclosure

Earlier, on April 07, 2026, Panasonic Energy India Co. Ltd. had communicated to BSE that it does not qualify under the 'Large Corporate' categorization as defined by SEBI. This disclosure was made in compliance with SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, regarding fund raising by issuance of debt securities by large entities.

Company Information

Panasonic Energy India Co. Ltd. operates with CIN L31400GJ1972PLC002091 and maintains its registered office at G.I.D.C., Makarpura, Vadodara, Gujarat. The company holds multiple ISO certifications including ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018. Company Secretary Srishti Jain signed both regulatory filings, maintaining transparency in corporate governance and regulatory compliance.