We wish to inform you that the shareholders of the company at its 53rd Annual General Meeting held on September 24, 2025 had approved the following appointments as enclosed herewith.
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At the 53rd Annual General Meeting held on September 24, 2025, shareholders of Panasonic Energy India approved three key appointments. Mr. Akio Fujita was appointed as Chairman & Managing Director for a 2-year term from July 1, 2025 to June 30, 2027; he previously held roles at Panasonic Energy Co. Ltd. (parent), Metal One Corporation, and Deloitte Tohmatsu Consulting. M/s J. J. Gandhi & Co. was appointed as Secretarial Auditor for 5 consecutive financial years (FY 2025-26 to FY 2029-30). M/s Diwanji & Co. was appointed as Cost Auditor for FY 2025-26. The appointments were originally recommended by the Board on May 21, 2025 and now have shareholder backing.
The appointment of a new Chairman & Managing Director signals a leadership transition at the company, which may bring strategic shifts aligned with the parent Panasonic Group's direction. Stable auditor appointments strengthen governance and compliance continuity for shareholders.