Pursuant to the Regulation 24A of the SEBI (LODR) Regulation, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended on March 31, 2025.
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Panasonic Energy India Company Ltd submitted its Annual Secretarial Compliance Report for FY2024-25 to BSE on May 22, 2025, as mandated under Regulation 24A of SEBI LODR Regulations, 2015. The report, issued by Practicing Company Secretary CS J.J. Gandhi on May 21, 2025, covers compliance with SEBI regulations including LODR, Insider Trading, Takeover, and related circulars. The company received a clean report with zero deviations, zero non-compliances, and no actions taken by SEBI or stock exchanges against the company, its promoters, or directors. The auditor did not resign during the review period, and the company has no subsidiaries. All key compliance areas — secretarial standards, policies, website disclosures, related party transactions, insider trading, and performance evaluations — were marked compliant.
This is a routine regulatory filing with no material impact on shareholders or the stock price. The clean compliance report reassures investors that the company followed SEBI listing rules throughout FY2024-25, with no penalties or regulatory actions against it.