Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed herewith ....
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Panasonic Energy India has informed the stock exchange that it is sending a specimen letter to shareholders whose email addresses are not registered with the company, its RTA (MUFG Intime India), or depositories. The letter notifies them about the 53rd Annual General Meeting (AGM) scheduled for Wednesday, September 24, 2025, at 10:30 AM IST, to be held via Video Conferencing. It also provides the weblink (www.panasonicenergyindia.in/annualreports.php) to access the Annual Report for FY 2024-25. Additionally, the letter reminds physical shareholders to update KYC details (PAN, address, mobile, bank account, specimen signature, nomination) as mandated by SEBI, failing which payments including dividends will be made only via electronic mode from April 1, 2024.
This is a routine regulatory disclosure with no material impact on the stock or shareholders. It mainly ensures compliance with SEBI disclosure norms and encourages physical shareholders to update their KYC and email details to avoid missing future communications.