We wish to inform you that Board of Directors at its meeting held on June 11, 2025, on the recommendation of Audit Committee, Board has approved the appointment of M/s. Mahesh C. Solanki ....
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The Board of Directors of Panasonic Energy India, at its meeting on June 11, 2025, approved the appointment of M/s. Mahesh C. Solanki & Co., Chartered Accountants as the Internal Auditors of the company for the financial year 2025-26. The appointment was made on the recommendation of the Audit Committee. M/s. Mahesh C. Solanki & Co. is a firm established in 1989 that provides accounting, auditing, and financial services across various sectors in India. This is a routine annual appointment and does not affect statutory auditors or any key managerial personnel.
Routine governance update with no material impact on shareholders or stock price, as internal auditor appointments are standard annual compliance requirements.