Announced Mon, 14 Sept · 16:41 IST

Panasonic Energy India 54th AGM held on Sept 14, 2026 - 5 resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Panasonic Energy India held its 54th AGM on Sept 14, 2026 via video conferencing. 102 members representing 43,64,194 shares attended. Resolutions passed include adoption of FY26 financials, dividend declaration, re-appointment of Mr. Tadasuke Hosoya, cost auditor remuneration, and shifting registered office from Gujarat to Madhya Pradesh (special resolution). Auditor BSR & Co. noted a modified opinion on Battery Waste Management Rules 2022 compliance.

Likely market impact

Office shift from Gujarat to Madhya Pradesh is the key special resolution. Dividend approved. Battery waste compliance flagged in auditor report.