The record date for the AGM and Final Dividend is Monday, 22nd June 2026

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Price reactionminutes from the announcement price · days from the prior close

-3.0%Reaction day

₹502.45

prior close

₹494.05

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.6%-4.6% vs market

Electrodes & Refractories peers, median of 10sector+0.8%-3.8% vs sector

On the reaction day the stock moved 4.6 pts less than Nifty Microcap 250 and 3.8 pts less than its Electrodes & Refractories peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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30m

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Reaction day

-3.0+1.6-4.6+0.8-3.8

Next day

-2.8+1.5-4.2+0.4-3.1

-3.5+0.0-3.5-0.4-3.1

-6.3-3.0-3.3-4.0-2.3

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-5.1-3.8-1.3-6.0+0.9

15d

-4.9-0.0-4.8-3.2-1.6

-5.7-1.0-4.7-7.5+1.8

-7.2+6.5-13.7-4.9-2.3

-8.0+10.2-18.2+7.0-15.0

UpDownMarket · Nifty Microcap 250Sector · Electrodes & Refractories peers, median of 10Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Panasonic Carbon India's Board approved standalone audited financial results for FY 2025-26 (ended 31st March 2026) and recommended a dividend of Rs.12 per equity share (120% on Rs.10 face value), subject to shareholder approval at the AGM. The record date for AGM and final dividend entitlement is 22nd June 2026, with the AGM scheduled for 29th June 2026. The Board also appointed new auditors including M/s. P. Srinivasan & Co. as Internal Auditors, M/s. Brahmayya & Co. as Tax Auditors, and S. Murali Krishna & Associates as Secretarial Auditors for five years. Ms. Parimal Natrajan resigned as Secretarial Auditor due to pre-occupation. The registered office will shift within Nungambakkam, Chennai from 15th June 2026.

Likely market impact

The dividend recommendation of Rs.12 per share is positive for shareholders and reflects company profitability. Multiple auditor appointments indicate routine annual transitions with no financial distress signals.