The Board has considered and approved by today the shifting of the Registered Office of the company within the local limits of same city/town
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Panasonic Carbon India Co. Ltd's board meeting on 06 May 2026 approved standalone audited financial results for FY 2025-26 ending 31 March 2026. The board recommended a dividend of Rs.12 per equity share (120% payout on Rs.10 face value), payable after shareholder approval at the AGM on 29 June 2026 with record date 22 June 2026. Mr. Prasad Bala Nagendra Venkatavara Vadlapatla was appointed as a Non-Executive Independent Director from 30 June 2026, subject to shareholder approval. The company's registered office is shifting within Nungambakkam, Chennai from Pottipati Plaza to Valluvar Kottam High Road effective 15 June 2026. Auditors were updated: P. Srinivasan & Co. as Internal Auditors, Brahmayya & Co. as Tax Auditors, and S. Murali Krishna & Associates as Secretarial Auditors. Ms. Parimal Natrajan resigned as Secretarial Auditor effective 05 May 2026. Mr. Kola Paul Jayakar's tenure as Independent Director concludes on 29 June 2026.
Positive dividend signal for shareholders. Multiple governance changes (new director appointment, three auditor changes, and office relocation) indicate routine administrative updates with no fundamental impact on business operations or stock valuation.