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Awaiting price reaction for this filing.
Panasonic Carbon India's board, at its meeting on 14 May 2025, approved the audited standalone financial results for FY 2024-25 and recommended a dividend of Rs. 12 per equity share (120%) on the Rs. 10 face value, subject to shareholder approval. The record date for the dividend and AGM is Friday, 20 June 2025, with the AGM scheduled for Thursday, 26 June 2025, and the register of members will be closed from 21 to 26 June 2025. The board also recommended appointing Mr. Mogarala Sankara Reddy as a Non-Executive Independent Director. Additionally, Mr. Shivaprasad Padhy resigned as Company Secretary (effective 15 May 2025) and Mr. Brajesh Baral was appointed as the new Company Secretary and Compliance Officer (effective 16 May 2025). Internal, Tax, and Secretarial Auditors for FY 2025-26 (and beyond, for the secretarial auditor) were also appointed.
Shareholders on the books by the 20 June 2025 record date will be eligible for the Rs. 12 per share dividend once the AGM approves it; this represents a healthy payout and is generally viewed positively for the stock.