Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we herewith enclosed the Annual Report of the company for the FY 2024-25.
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Panasonic Energy India has submitted its Annual Report for FY 2024-25 along with the Notice for the 53rd Annual General Meeting to BSE. The 53rd AGM is scheduled for Wednesday, September 24, 2025 at 10:30 AM, to be held via video conferencing. The agenda includes adoption of audited financial statements, declaration of dividend, re-appointment of a director, ratification of cost auditor remuneration, and appointment of a new secretarial auditor. A special resolution is proposed to appoint Mr. Akio Fujita as Chairman & Managing Director for two years (July 1, 2025 to June 30, 2027). The Register of Members will be closed from September 18 to September 24, 2025 for determining dividend eligibility, with a cut-off date of September 17, 2025. M/s BSR and Co continues as statutory auditor, and the report has been dispatched electronically to all members whose email IDs are registered.
Routine regulatory filing; no direct impact on share price. Shareholders should note the dividend record date of September 17, 2025, and review the Annual Report for full FY25 financial performance and governance changes, including the new Chairman & Managing Director appointment.