Appointment of Company Secretary
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panasonic Carbon India's board met on 14 May 2025 and approved multiple items. The board recommended a final dividend of Rs. 12 per equity share (120%) on shares of Rs. 10 face value for FY 2024-25, subject to shareholder approval. Standalone audited financial results for the year ended 31 March 2025 were also approved. The AGM is scheduled for 26 June 2025, with the record date set as 20 June 2025. Mr. Mogarala Sankara Reddy has been recommended as a new Non-Executive Independent Director, and Mr. Brajesh Baral will take over as Company Secretary and Compliance Officer from 16 May 2025, replacing Mr. Shivaprasad Padhy who resigned on personal grounds. Internal, Tax, and Secretarial Auditors were also appointed for FY 2025-26 and beyond.
The 120% dividend recommendation is a positive signal for shareholders, though it requires AGM approval. The CS change is a routine KMP transition with no disruption expected, and the appointment of a new Independent Director adds fresh oversight to the board.