| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2025 | 14 May 2025 |
| The date of our Annual General Meetingis scheduled to be held on Thursday, 26 June 2025 and other details will be intimatedin due course. Revision of The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting and determining the entitlement of the Members or the final dividend of the Company from 20 June 2025 to 26 June 2025 (both days inclusive). Hence, the revised record date for the AGM and final dividend is Thursday 19 June 2025. The revised record date is on Thursday, 19th June 2025 Revision of Record Date for Annual General Meeting and Final Dividend The Register of members and the Share Transfer books of the company shall now remain closed from 20th June 2025 to 26th June 2025.(both days inclusive). (As Per BSE Announcement Dated on 24.05.2025) Proceeding of 43rd Annual General Meeting of Panasonic Carbon India Co. Ltd held on 26th June 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 26.06.2025) | ||
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