Please enclosed the summary of the proceeding of the 53rd AGM of the company held on September 24, 2025.
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Panasonic Energy India held its 53rd AGM on September 24, 2025, from 10:30 a.m. to 11:20 a.m. via video conferencing. A total of 50 members representing 43,76,349 shares attended the meeting. The Chairman & Managing Director Mr. Akio Fujita chaired the meeting and provided an overview of the company's performance for FY2024-25 and future outlook. Seven resolutions were transacted, including adoption of FY25 financial statements, declaration of dividend, re-appointment of retiring director Mr. Hidefumi Fujii, ratification of cost auditor remuneration, appointment of secretarial auditor, regularization of Mr. Akio Fujita as Chairman & MD for two years (July 2025 to June 2027), and payment of commission to non-executive directors for five years. E-voting was facilitated both remotely and during the meeting, with scrutinizer Mr. Vijay Bhatt overseeing the process.
The AGM confirms continuity of leadership with Mr. Akio Fujita's appointment as Chairman & MD for two more years and signals dividend payment to shareholders for FY25. Approval of commission to non-executive directors is a standard governance matter with no direct impact on minority shareholders.