Notice of 43rd AGM along with Annual Report of Panasonic Carbon India Co Ltd for the year 2024-2025 to be held on 26th June 2025.
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Panasonic Carbon India has notified BSE that its 43rd AGM will be held on Thursday, June 26, 2025 at 3:00 PM IST via video conferencing. Shareholders will consider adoption of audited FY25 financial statements and a dividend declaration for FY 2024-25, with record date set as June 19, 2025. The meeting will also seek approval to re-appoint Mr. R Senthil Kumar as Managing Director for one year (April 2025 to March 2026) at a monthly salary of Rs. 10 lakh plus perquisites, via a Special Resolution. Other items include approval of material related party transactions with fellow Panasonic subsidiaries (mostly sale of carbon rods and purchase/services), appointment of Mr. Mogarala Sankara Reddy as Independent Director, appointment of Parimala Natarajan as Secretarial Auditor for five years, and appointment of Mr. Akio Fujita as Non-Executive Director effective July 1, 2025. The Board also saw a change in Company Secretary, with Brajesh Baral replacing Shiva Prasad Padhy from May 16, 2025.
Routine AGM business with a dividend proposal for FY25 — the actual dividend amount is not mentioned in this notice. Related party transactions with multiple Panasonic group entities are recurring, so this is largely procedural. Shareholders should watch for the FY25 results and dividend quantum when formally declared at the meeting.