54th AGM voting results: all 5 resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Panasonic Energy India held its 54th AGM on September 14, 2026 via video conferencing. All 5 resolutions passed with 98.31% votes in favour (4,369,340 votes) and 1.69% against (75,147 votes). Resolutions covered: adoption of FY26 financial statements, declaration of dividend, re-appointment of Mr. Tadasuke Hosoya as director, ratification of cost auditor remuneration, and a special resolution to shift registered office from Gujarat to Madhya Pradesh.

Likely market impact

Dividend approved; company shifting registered office from Gujarat to Madhya Pradesh. All resolutions comfortably passed.