Newspaper advertisement regarding the Notice of 43rd AGM , Record date for dividend , E-voting information for the 43rd AGM
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▲ 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 has informed BSE about a newspaper advertisement published on 4th June 2025 in Trinity Mirror (English) and Makkal Kural (Tamil). The ad relates to the Notice of the company's 43rd Annual General Meeting (AGM), intimation of the Record Date for dividend, and e-voting information. The filing has been made in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015. The letter was signed by Company Secretary Brajesh Baral. Specific dates for the AGM and record date are not disclosed in the letter itself and would be in the actual newspaper notice.
This is a routine compliance filing ahead of the AGM. Investors should look out for the actual AGM notice and record date details to know the cut-off for dividend eligibility and the timeline for e-voting on AGM resolutions.