Panasonic Carbon India publishes notice for its 43rd AGM, confirms record date for dividend and e-voting details. Read the full announcement here.
Panasonic Carbon India Announces 43rd AGM, Dividend Record Date, and E-Voting Details
Chennai, June 5, 2025 — Panasonic Carbon India Company Ltd (BSE: 508941), a leading carbon rod manufacturing company, has officially released its newspaper advertisement giving notice of its upcoming 43rd Annual General Meeting (AGM). The release, in accordance with Regulation 30 of SEBI (LODR), contains key shareholder details including the date of the AGM, dividend record date, and e-voting instructions.
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Key Highlights:
- 43rd AGM Notice Published
- Record Date Confirmed for Dividend Entitlement
- Remote E-Voting Details Shared with Shareholders
43rd AGM Details
Panasonic Carbon India’s 43rd Annual General Meeting will take place as per the schedule specified in the advertised newspaper notice. The shareholders are invited to go through the formal notice, which specifies agenda and resolutions to be debated. These include approval of financial statements, declaration of dividend, and appointment of directors.
As per the notice, the company remains committed to transparency and timely disclosure, aligning with SEBI’s Listing Obligations and Disclosure Requirements (LODR) norms.
Dividend Record Date
One of the key announcements made in this release is the affirmation of the record date for the proposed dividend. Shareholders whose names are in the register of the company as on the record date will be eligible to receive the dividend for the financial year 2024-25.
This news is particularly for institutions and investors who are following announcements of dividends in the Indian share market. Announcements of record date generally create greater interest in the stock and greater trading activity on platforms such as BSE.
E-Voting Facility
In accordance with the Companies Act, 2013 and SEBI guidelines, remote e-voting shall be provided to all those shareholders who are eligible. Panasonic Carbon India has highlighted its digital strategy in shareholder engagement, providing an online platform that is safe for shareholders to vote on AGM resolutions.
The window for e-voting will be opened prior to the date of the AGM and closed as per the regulatory schedule. Shareholders are requested to check their registered e-mail address as well as demat account details to allow easy access to electronic voting systems.
Official Disclosure
The newspaper publication is part of the company’s broader strategy to maintain regulatory compliance while keeping investors informed. This public disclosure was uploaded to the Bombay Stock Exchange (BSE) on June 4, 2025, and is available on the BSE website.
The official attachment (PDF) includes complete details of the AGM logistics, resolutions to be passed, and shareholder instructions. Stakeholders are urged to download and review the full circular.
About Panasonic Carbon India
Panasonic Carbon India Company Ltd, headquartered in Chennai, is a leading manufacturer of carbon rods used in dry cell batteries. It is part of the global Panasonic Group and has been serving both domestic and international markets with high-quality carbon products.
With over four decades of industry presence, the company has maintained a strong commitment to governance, innovation, and shareholder value.
Conclusion
This AGM notice and dividend declaration are a testament to Panasonic Carbon India’s ongoing commitment to shareholder communication and regulatory compliance. The information provided in the official release is important to all existing and potential shareholders.
Investors are requested to keep track of the company’s announcements on the BSE site and check their eligibility to participate in the forthcoming AGM and dividend payment.
