Panasonic Carbon India Company Ltd

Financial highlights

• Revenue from operations: INR 111,006.21 thousands; total income: INR 143.638.15 thousands.
• Profit after tax: INR 42,569.98 thousands; Basic/Diluted EPS: INR 8.87.
• Segment revenue: INR 111,006.21 thousands; PBT: INR 57,091.67 thousands; assets: INR 1,982,108.52 thousands; liabilities: INR 119,550.48 thousands.
• Auditors: Limited review unmodified; board approved results; filed with BSE.
• Quarter ended 30 June 2026; standalone, single-segment carbon rods.

Notes & approvals

• Board meeting date: 13 August 2026.
• Segment reporting: single operating segment.
• Unaudited results prepared under Ind AS; limited review report issued.

Financial results approved

• Quarter ended 30 June 2026: standalone unaudited results approved.
• Revenue from operations: INR 111.0 million.
• Total income: INR 143.64 million.
• Profit after tax: INR 42.57 million.
• Basic EPS: INR 8.87; Diluted EPS: INR 8.87.
• Audit Committee reviewed; Board approved; statutory auditors issued unmodified limited review.
• Publication in English and vernacular newspapers.

Audit/regulatory notes

• Unaudited results prepared per Ind AS and SEBI LODR.
• No subsidiary; single operating segment: carbon rods.
• Auditor's limited review report issued with unmodified opinion.
• Results filed with BSE; available on company website.
• Q3 2025 balancing figures between audited annuals and prior YTD.

Meeting Details

• Date, time, and location not disclosed in the filing chunk.

Key Agenda Items

• No agenda items disclosed in the provided filing chunk.

Other Notes

• Issuer: Panasonic Carbon India Company Ltd (scrip 508941).

Dematerialisation status

• Dematerialisation requests processed; accepted or rejected and securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

NCS status

• Non-convertible securities: none outstanding; Regulation 57 not applicable.

AGM details

• Date: 29 June 2026; mode: VC/OAVM.
• Start time: 3:00 PM; end: 4:30 PM.
• Record date: 22 June 2026; shareholders: 11,303.
• Remote e-voting: 26-28 June 2026 (9 AM–5 PM).
• Total outstanding shares: 4,800,000.
• Shareholders attended: 42 via VC.

Key resolutions

• Item 1: Adopt Audited Financial Statements; passed.
• Item 2: Dividend declaration; passed.
• Item 3: Re-appointment of Hidefumi Fujii by rotation; passed.
• Item 4: MD appointment: R Senthil Kumar; passed.
• Item 5: RPT approval for period from 15 April 2026; passed.
• Item 6: Appoint Prasad Bala Nagendra Vadlapatla as NED; passed.
• Item 7: Secretarial Auditor appointment: S. Murali Krishna & Associates; passed.

Dividend

• Dividend on equity shares approved for FY ending 31 March 2026.

Director changes

• Director re-appointment: Hidefumi Fujii (retired by rotation).
• New non-exec independent director: Prasad Bala Nagendra Vadlapatla.
• Secretarial auditor appointment: S. Murali Krishna & Associates.

Auditors

• Secretarial Auditor appointed: S. Murali Krishna & Associates.

Related party transactions

• Approval of material related party transactions from 15 April 2026.

Cessation of Independent Director

• Dr. Kola Paul Jayakar ceased as Independent Director on 29 June 2026 after completing second three-year term.

AGM details

• AGM held 29 June 2026 at 3:00 PM IST via Video Conferencing.
• Record date for voting: 22 June 2026; remote e-voting 26–28 June 2026.
• Total attendees: 42 members; meeting duration 3:00 PM to 4:30 PM.

Key resolutions

• Adoption of audited financial statements for year ended 31 March 2026.
• Dividend declaration on equity shares for year ended 31 March 2026.
• Appointment of Director (retiring by rotation) and re-appointment of Fujii.
• Re-appointment of MD R. Senthil Kumar; remuneration for year from 1 April 2026.
• Approve related party transactions from 1 April 2026.
• Appoint Prasad Bala Nagendra Venkatavara Vadlapatla as Non-Executive Independent Director.
• Appoint S. Murali Krishna & Associates as Secretarial Auditor.

Voting results

• Voting outcomes not disclosed in the document.

Dividend details

• Dividend proposed/declared; per-share amount not disclosed in filing.

Director changes

• Fujii to retire by rotation; re-appointment offered.
• MD appointment: R. Senthil Kumar re-appointed for one year; remuneration approved.

Auditors / Secretarial

• Secretarial Auditor appointed: S. Murali Krishna & Associates.

Related party transactions

• Related party transactions approved for period from 1 April 2026; counterparty details not disclosed.