Panasonic Energy India Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panasonic Energy India Company Ltd. on BSE

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Panasonic Energy India Company Ltd.

24 Sep 2025, 10:16PM

363.90

1.03%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that the shareholders of the company at its 53rd Annual General Meeting held on September 24, 2025 had approved the following appointments as enclosed herewith.

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Panasonic Energy India Company Ltd.

24 Sep 2025, 10:06PM

363.90

1.03%

AGM

Panasonic Energy India Company Ltd-$ - 504093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the combined voting results and the scrutinizers report for the 53rd AGM of the company.

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Panasonic Energy India Company Ltd.

24 Sep 2025, 04:08PM

363.90

1.03%

AGM

Panasonic Energy India Company Ltd-$ - 504093 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please enclosed the summary of the proceeding of the 53rd AGM of the company held on September 24, 2025.

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Panasonic Energy India Company Ltd.

04 Sep 2025

363.90

1.03%

Corp. Action

Panasonic Energy India Company Ltd-$ - 504093 - Intimation Of Record Date

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that the record date/ cut off date for the purpose of determining payment of dividend will be Wednesday, September 17, 2025.

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Panasonic Energy India Company Ltd.

04 Sep 2025

363.90

1.03%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the specimen letter sent to those shareholders whose Email ID are not registered with Company/RTA/DP, providing the weblink of website along with the exact path from where the annual report for the FY 2024-25 can be accessed.

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Panasonic Energy India Company Ltd.

03 Sep 2025

363.90

1.03%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of 53rd AGM Notice - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

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Panasonic Energy India Company Ltd.

02 Sep 2025

363.90

1.03%

Corp. Action

Panasonic Energy India Company Ltd-$ - 504093 - Intimation Of Book Closure

BSE India

We wish to inform you that the register of members and share transfer books of the company will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of determining the payment of Dividend in the upcoming AGM which is scheduled on September 24, 2025.

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Panasonic Energy India Company Ltd.

01 Sep 2025

363.90

1.03%

AGM

Panasonic Energy India Company Ltd-$ - 504093 - Notice Convening The 53Rd Annual General Meeting Of …

BSE India

We are enclosing herewith a copy of Notice convening the 53rd Annual General Meeting of the company which is scheduled to be held on Wednesday, September 24, 2025 at 10:30 AM (IST) through video conferencing / other audio visual means.

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Panasonic Energy India Company Ltd.

01 Sep 2025

363.90

1.03%

Corp. Note

Panasonic Energy India Company Ltd-$ - 504093 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we herewith enclosed the Annual Report of the company for the FY 2024-25.

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Panasonic Energy India Company Ltd.

11 Aug 2025

363.90

1.03%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR)Regulation, 2015, please find enclosed copies of newspaper about publication of Unaudited Financial Results of the company for the quarter ended on June 30, 2025.

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Is Panasonic Energy India Company Ltd. worth buying?

30 Votes:

Buy 66.67%

Sell 23.33%

Hold 10.0%