AGM on Sep 14, 2026; office shift to Madhya Pradesh and dividend on agenda
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Panasonic Energy India's 54th AGM is on September 14, 2026 at 1 PM via video conferencing. Ordinary business includes adopting FY25-26 audited financials and declaring dividend on equity shares. Special business: appoint a director in place of a retiring director, ratify cost auditor remuneration of about Rs 1,52,500 for M/s Diwanji and Co, and a special resolution to shift the registered office from Gujarat (Vadodara) to Madhya Pradesh (Pithampur, Dhar) with MoA amendment. Remote e-voting runs September 8 to 13.
Main item is proposed registered office shift from Gujarat to Madhya Pradesh. Dividend declaration also on agenda. Members can vote remotely from Sep 8 to 13.