Resignation of Secretarial Auditor of the company on dated 05th May 2026, due to her pre-occupation with other professional commitments,
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Panasonic Carbon India Co. Limited held a Board Meeting on 06 May 2026 approving standalone audited financial results for FY 2025-26 and recommending a dividend of Rs.12 per equity share (120%). The company announced appointment of Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as Non-Executive Independent Director from 30 June 2026, subject to shareholder approval. Secretarial Auditor Ms. Parimala Natarajan resigned effective 05 May 2026 due to pre-occupation with other professional commitments, and has been replaced by S. Murali Krishna & Associates for a 5-year term. Additionally, Mr. Kola Paul Jayakar's tenure as Independent Director concludes on 29 June 2026. The registered office will shift within Nungambakkam, Chennai from 15 June 2026.
The resignation of the secretarial auditor and conclusion of an independent director's term represent minor governance changes with limited impact on operations. The dividend recommendation of Rs.12 per share is positive for shareholders. The new director appointment, pending AGM approval, may bring fresh perspective to the board.