Annual Report FY25-26 and 54th AGM notice submitted to BSE
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Panasonic Energy India filed its 54th Annual Report for FY 2025-26 with BSE. The 54th AGM is scheduled for September 14, 2026 at 1:00 PM via video conferencing. Business items include adoption of financial statements, declaration of dividend, re-appointment of Mr. Tadasuke Hosoya, ratification of Cost Auditor remuneration of Rs 1,31,250, and a special resolution to shift the registered office from Gujarat to Madhya Pradesh. Remote e-voting runs from September 11 to 13, 2026.
Routine annual filing. Shareholders will vote on dividend declaration and the shift of registered office from Gujarat to Madhya Pradesh at the AGM.