Announced Tue, 30 Jun · 17:50 IST

Panasonic Carbon 44th AGM: all 7 resolutions passed with 100 percent approval

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-1.0%1-day move
₹471.00
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.0-0.8-0.9-1.0-0.9-0.1-1.7
Up moveDown movePending
AI summary

Panasonic Carbon India held its 44th AGM on 29 June 2026 via video conferencing. All 7 resolutions passed with 100 percent approval, including adoption of FY26 audited financials, declaration of dividend, re-appointment of Mr Hidefumi Fujii as Director, re-appointment of Mr R Senthil Kumar as Managing Director, approval of material related party transactions, appointment of Mr Prasad Bala Nagendra as Independent Director, and appointment of S Murali Krishna as Secretarial Auditor. About 30.39 lakh of 48 lakh total shares were polled.

Likely market impact

Strong shareholder support; all AGM resolutions passed including dividend and key director appointments.