Please find enclosed the combined voting results and the scrutinizers report for the 53rd AGM of the company.
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Panasonic Energy India held its 53rd AGM on September 24, 2025, via video conferencing, where all 7 resolutions were passed with the requisite majority. Shareholders adopted the FY25 financial statements and approved a dividend for the year ended March 31, 2025, with over 99.29% votes in favour. Mr. Hidefumi Fujii was re-appointed as a director (retiring by rotation), and Mr. Akio Fujita (DIN 11130669) was appointed as Chairman & Managing Director for a 2-year term from July 1, 2025 to June 30, 2027, via a special resolution. Other approvals included ratification of the Cost Auditor's remuneration, appointment of a Secretarial Auditor for a 5-year term, and payment of commission to Non-Executive Directors. Of the 7,500,000 outstanding shares, 4,388,887 (58.52%) were polled, with promoters (holding 4,354,144 shares) voting unanimously in favour and only 0.71% of public votes cast against any resolution.
This is a routine regulatory disclosure confirming smooth conduct of the AGM; no contentious issues arose and all items sailed through with near-unanimous support. Shareholders can expect the declared dividend for FY25 to be credited per company schedule, and the board now has confirmed leadership continuity with Mr. Akio Fujita as Chairman & MD.