We are enclosing herewith a copy of Notice convening the 53rd Annual General Meeting of the company which is scheduled to be held on Wednesday, September 24, 2025 at 10:30 AM (IST) through ....
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Panasonic Energy India has notified BSE about its 53rd Annual General Meeting scheduled for Wednesday, September 24, 2025 at 10:30 AM (IST). The AGM will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM). The AGM notice forms part of the company's Annual Report for FY 2024-25, which is available on the company's website at www.panasonicenergyindia.in. The filing was signed by Srishti Jain, Company Secretary, and submitted on September 1, 2025.
This is a routine regulatory filing confirming the AGM schedule and the availability of the annual report. No immediate impact on share price or shareholder action is expected beyond standard AGM participation.