Newspaper Advertisement of 53rd AGM Notice - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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Panasonic Energy India has informed BSE that it published the notice for its 53rd Annual General Meeting in two newspapers on September 3, 2025 — Business Standard (English) and Loksatta (vernacular). The notice covers the AGM date, the cut-off date for eligibility, the closure of the Register of Members and Share Transfer Books, and details of the e-voting facility. The filing is a routine regulatory compliance under SEBI's Listing Regulations and does not contain any financial or business update. Company Secretary Srishti Jain signed the letter.
This is a standard procedural disclosure with no direct impact on shareholders or the stock price. Investors should note the AGM and e-voting cut-off dates mentioned in the published notice for exercising their voting rights.