Panasonic Energy India Co Ltd

Panasonic Energy India Co. Ltd. announced September 14, 2026, that its members approved a proposal to shift the company's registered office from GIDC, Makarpura, Vadodara, Gujarat, India - 390010 to Plot No. 112, Industrial Area, Sector 3, Pithampur, District Dhar, Madhya Pradesh, India – 454 774, subject to regulatory approvals, and to alter Clause II of its Memorandum of Association to reflect the change from the “State of Gujarat” to the “State of Madhya Pradesh.”

Panasonic Energy India Co. Ltd. announced that its members approved a proposal to shift the company's registered office from Vadodara, Gujarat, to Pithampur, Madhya Pradesh, and to alter Clause II of its Memorandum of Association, subject to regulatory approvals. The move, effective upon receiving the necessary approvals, aligns the registered office with the company’s manufacturing and business operations, which have been based in Pithampur since 2022.

Panasonic Energy India Co. Ltd. will hold its 54th Annual General Meeting on Monday, September 14, 2026, through video conferencing, with the company's registered office in Vadodara, Gujarat, serving as the venue, and the company’s Register of Members and Share Transfer Books will remain closed from Monday, September 07, 2026 to Monday, September 14, 2026.

Panasonic Energy India Co. Ltd. will hold its 54th Annual General Meeting on September 14, 2026, through video conferencing, with the company's registered office in Vadodara, Gujarat, serving as the venue, and has set Saturday, September 05, 2026, as the record date for dividend payment purposes.

Panasonic Energy India Co. Ltd. informed the Bombay Stock Exchange that a preliminary assessment of the fire incident at its manufacturing facility in Pithampur, Madhya Pradesh, is underway, with the quantum of loss yet to be finalized and currently being evaluated in consultation with an Insurance Surveyor. The company stated it maintains adequate inventory levels and is working with its foreign collaborator and evaluating outsourcing options to ensure continuity of supply, with operations in other areas of the plant continuing normally and dispatches of unaffected finished goods inventory having resumed following quality and safety verifications.

Panasonic Energy India Co. Ltd. informed the Bombay Stock Exchange that its board of directors approved a proposal to shift the company's registered office from Vadodara, Gujarat, to Pithampur, Madhya Pradesh, and to alter Clause II of its Memorandum of Association, subject to shareholder and regulatory approvals. The move, effective upon receiving the necessary approvals, aligns the registered office with the company's manufacturing and business operations, which have been based in Pithampur since 2022.

Panasonic Energy India Co. Ltd. informed the Bombay Stock Exchange that its board of directors approved a proposal to shift the company's registered office from Vadodara, Gujarat, to Pithampur, Madhya Pradesh, and to alter Clause II of its Memorandum of Association, subject to shareholder and regulatory approvals. The move, effective upon receiving the necessary approvals, aligns the registered office with the company's manufacturing and business operations, which have been based in Pithampur since 2022.

Panasonic Energy India Company will hold a meeting of the Board of Directors of the Company on 7 August 2026.

Panasonic Energy India Company announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 1.95 per equity Share (i.e. 19.5%) , subject to the approval of the shareholders.

Panasonic Energy India Company will hold a meeting of the Board of Directors of the Company on 29 May 2026.