Annual Report for the Year 2024-2025.
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Awaiting price reaction for this filing.
Panasonic Carbon India has filed its 43rd Annual Report along with the AGM notice for the financial year ended 31st March 2025. The 43rd AGM will be held on Thursday, 26th June 2025 at 3:00 PM through video conferencing. Key agenda items include adoption of audited financial statements, declaration of dividend, re-appointment of Mr. Hidefumi Fujii as director, and re-appointment of Mr. R Senthil Kumar as Managing Director for one year (1 April 2025 to 31 March 2026) at a salary of Rs. 10 lakh per month. Shareholders will also vote on related party transactions with fellow subsidiaries involving sale of carbon rods, purchases, and services. The record date for dividend eligibility is 19th June 2025 and e-voting window runs from 23rd June (9 AM) to 25th June (5 PM).
Routine annual filing — no immediate price action expected, but shareholders should note the dividend record date (19 June 2025), TDS will apply on dividends exceeding Rs. 10,000, and the appointment/resolutions signal board continuity with Panasonic group affiliates.