Proceeding of 43rd Annual General Meeting of Panasonic Carbon India Co. Ltd held on 26th June 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
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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 held its 43rd AGM on 26th June 2025 through video conferencing from 3:00 PM to 4:30 PM, attended by 37 members. Eight resolutions were transacted, including adoption of FY25 audited financial statements, declaration of dividend on equity shares, re-appointment of Mr. R. Senthil Kumar as Managing Director for one year from 1 April 2025 (special resolution), approval of related party transactions, and appointment of Mr. Mogarala Sankara Reddy as Independent Director and Mr. Akio Fujita as non-executive director. The auditors' report had no qualifications. Remote e-voting was conducted from 23-25 June 2025 via Cameo Services, and results will be submitted to BSE within 48 hours.
Routine AGM proceedings with no surprises — clean audit report, dividend declared, and key management re-appointed. The re-appointment of the Managing Director and approval of related party transactions (likely with Panasonic group entities) are continuity signals but worth monitoring for governance implications. Investors should await the scrutinizer's report for actual voting outcomes on the special resolutions.