Annual Report for the FY 2025-26 and Notice of the 44th AGM of the Company
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Panasonic Carbon India has submitted its 44th Annual Report along with the notice for its 44th Annual General Meeting, scheduled for Monday, 29th June 2026 at 3:00 PM via video conferencing. Key items on the AGM agenda include adoption of audited FY2025-26 financials, declaration of dividend, re-appointment of Mr. Hidefumi Fujii (retiring by rotation), and re-appointment of Mr. R Senthil Kumar as Managing Director for one year (till 31st March 2027) with total annual remuneration of Rs 1.29 crore plus perquisites. Shareholders will also consider approving material related party transactions of up to Rs 10 crore with Panasonic Energy India (PECIN) and Rs 24 crore with Panasonic Trading and Logistics Asia Pacific (PTLAP) Singapore for sale of carbon rods. The company will seek approval to appoint Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as Independent Director for three years and S. Murali Krishna & Associates as Secretarial Auditor for five years. The registered office is being shifted to Valluvarkottam High Road, Nungambakkam, Chennai effective 15th June 2026.
Routine annual governance filing, but shareholders should note the sizable related party transactions with fellow Panasonic group entities (Rs 34 crore combined annually) and the proposed dividend declaration with a 22nd June 2026 record date — eligible shareholders must hold shares by that date to receive the dividend.