| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 28 Apr 2026 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026 and recommend dividend for the financial year 2025-26, if any Outcome of the Board meeting held on 06th May 2026 The Board has considered and approved by today the shifting of the Registered Office of the company within the local limits of same city/town (As Per BSE Annoncement Dated on:06.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 30 Jan 2026 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2025 of the Company among other subjects mentioned in the agenda. Outcome of the Board Meeting held at the Registered office of the company on 12th February 2026 and Intimate under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2025 of the company and any other business matters. The Board has Considered and approved the Standalone Un-audited financial results of the company for the quarter and half year ended September 30, 2025 Un- Audited financial results for the quarter and half year ended, 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 29 Jul 2025 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2025 of the company and any other business matters. Board meeting Outcome of Panasonic Carbon India Co. Ltd held on 12th August 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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