| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2026 | 29 Oct 2026 |
| Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled on November 05 2026inter alia to consider and approve the Unaudited Financial Results For The Quarter and Six Months Ended on September 30 2026. | ||
| Board Meeting | 26 Oct 2026 | 26 Oct 2026 |
| We wish to inform you that the Board of Directors of Panasonic Energy India Co. Ltd., at its meeting held today, has accorded its approval for the transfer/assignment of the leasehold rights in the GIDC Industrial Plot situated at Makarpura, Vadodara - 390010, in favour of the identified buyer, subject to obtaining all requisite approvals, permissions, consents, sanctions and No Objection Certificates from GIDC and other applicable authorities, and subject to compliance with the terms and conditions of the definitive agreements. The Company shall be entitled to terminate the transaction in accordance with the terms of the definitive agreements in the event of any default, breach or non-fulfilment of the conditions thereunder by the buyer. The property does not qualify as an undertaking under Section 180(1)(a) of the Companies Act, 2013; therefore, shareholder approval is not required on this ground. | ||
| Board Meeting | 7 Aug 2026 | 28 Jul 2026 |
| Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 07 2026 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter and 3 Months ended on June 30 2026. Please find attached the Unaudited Financial Results for the 3 months and quarter ended June 30, 2026 Please find attached the Outcome of the Board Meeting dated 07.08.2026. (As Per BSE Announcement Dated on 07.08.2026) | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2026 & Recommendation of Dividend if any for the FY ended on 31.03.2026. Audited Financial Results for the year ended on March 31, 2026 attached herewith. (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 9 Feb 2026 | 5 Jan 2026 |
| Quarterly Results Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 29, 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and Nine months ended December 31, 2025. (As Per BSE Announcement Dated on 05.01.2026) A fresh date for the Board Meeting will be announced in due course, and the same will be intimated to the Stock Exchange(s) as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting to be held on 29/01/2026 Stands Cancelled. This is to inform you that the Board Meeting of the company, which was scheduled to be held on January 29, 2026, to consider and approve the unaudited financial results of the company for the quarter and nine months ended on December 31, 2025 has been cancelled due to some unavoidable circumstances. A fresh date for the Board Meeting will be announced in due course. (As Per BSE Announcement Dated on:28.01.2026) Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 09, 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and Nine months ended December 31, 2025. (As per BSE Announcement dated on: 29.01.2026) Unaudited Financial Results ended on Dec 31, 2025. (As per BSE Announcement dated on: 09.02.2026) | ||
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