Newspaper advertisement regarding the 44th Annual General Meeting of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Panasonic Carbon India has published a newspaper advertisement in Trinity Mirror (English) and Makkal Kural (Tamil) on June 6, 2026, informing shareholders about its 44th Annual General Meeting. The AGM will be held on Monday, June 29, 2026 at 3:00 PM through Video Conferencing. The Record Date for determining dividend eligibility and e-voting rights is June 22, 2026. The Register of Members and Share Transfer Books will remain closed from June 23, 2026 to June 29, 2026. Remote e-voting will be available from June 26 (9:00 AM) to June 28, 2026 (5:00 PM) via CDSL's e-voting platform.
Shareholders should note June 22, 2026 as the record date to be eligible for dividend and voting rights. The dividend, if declared at the AGM, will be paid on or before July 14, 2026. This is a routine regulatory disclosure and has no direct impact on stock price.