Outcome of Board meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Panasonic Carbon India met on 24 May 2025 and revised the record date to Thursday, 19 June 2025 (from an earlier date) for the purpose of the AGM and determining entitlement to the final dividend. The register of members and share transfer books will be closed from 20 June to 26 June 2025. The AGM is scheduled for Thursday, 26 June 2025. The board recommended appointing Mr. Akio Fujita as a Non-Executive Director from 1 July 2025, subject to shareholder approval. It also accepted the resignation of Mr. Akinori Isomura, Non-Executive Director, effective close of business on 30 June 2025, due to a change in his assignment at Panasonic Holding Corporation.
Routine governance update with a confirmed record date for the final dividend — shareholders must hold shares by 19 June 2025 to be eligible. Director changes reflect internal restructuring at the Japanese parent level and are unlikely to materially affect operations or stock price.