The Register of Members and the share transfer books of the company will be closed for purpose of AGM and determining the entitlement of the members or the final dividend of the company ....
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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 its Board meeting on 6th May 2026 and approved the standalone audited financial results for FY 2025-26 ending 31st March 2026. The Board recommended a dividend of Rs. 12 per equity share (120% on Rs. 10 face value), subject to shareholder approval at the ensuing AGM scheduled for 29th June 2026. The record date for dividend entitlement is 22nd June 2026, with share transfer books closed from 23rd to 29th June 2026. The Board also approved appointment of Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as Non-Executive Independent Director and made several auditor appointments including new Internal, Tax, and Secretarial Auditors for FY 2026-27. Additionally, the company's registered office will shift within Nungambakkam, Chennai from 15th June 2026.
The recommended dividend of Rs. 12 per share signals the company is generating sufficient profits and cash flows. Shareholders should note the book closure dates for dividend entitlement and plan accordingly. Multiple auditor appointments suggest routine annual changes rather than any concerns.