The Board has considered and approved the Appointment of S. Murali Krishna & Associates, Practicing Company secretaries, as the secretarial Auditor of the company for a term of 5 consecutive ....
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Panasonic Carbon India Co. Ltd held its Board Meeting on 06 May 2026 and approved the standalone audited financial results for FY ended March 2026. The Board recommended a dividend of Rs.12 per equity share (120%) for FY 2025-26, subject to shareholder approval at the ensuing AGM on 29 June 2026, with a record date of 22 June 2026. Mr. Prasad Bala Nagendra Venkatavara Vadlapatla was appointed as a Non-Executive Independent Director from 30 June 2026. The company also appointed new auditors for FY 2026-27: P. Srinivasan & Co. (Internal), Brahmayya & Co. (Tax), and S. Murali Krishna & Associates (Secretarial) for a 5-year term. Ms. Parimal Natrajan resigned as Secretarial Auditor effective 05 May 2026. Additionally, the registered office is shifting within the same locality in Chennai from 15 June 2026, and Independent Director Mr. Kola Paul Jayakar's term concludes on 29 June 2026.
The dividend of Rs.12 per share signals continued profitability. The resignation and reappointment of the secretarial auditor mid-year, along with director changes, suggest routine corporate governance updates with no immediate concerns for shareholders.