| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 31 Oct 2025 | 14 Oct 2025 |
| Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,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, October 31, 2025, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025. Outcome of the Board Meeting and Approval of Unaudited Financial Results for the Quarter and six months ended on September 30, 2025 (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 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 August 07 2025 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter and 3 Months ended on June 30 2025. We wish to inform you about the Unaudited Financial Results for the Quarter ended June 30 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| We wish to inform that M/s. Mahesh C. Solanki & Co. , Chartered Accountant as the Internal Auditor of the company for the FY 2025-26. 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 & Co. as the internal auditor of the company for the FY 2025-26. (As Per BSE Announcement dated on 12.06.2025) | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2025 & Recommendation of Dividend if any for the FY ended on 31.03.2025. Outcome of the BM held on May 21, 2025 In the BM held on May 21, 2025, Board approves the declaration of dividend @ 94.20%. (As Per BSE Announcement Dated on 21.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
