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Panasonic Energy India Company informs about outcome of board meeting

09 Nov 2023 Evaluate
Panasonic Energy India Company has informed that at the meeting of the Board of Directors of the Company held today, November 09, 2023, the following businesses were transacted: The Board has considered and approved the Standalone Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2023 as per regulation 33 of SEBI (LODR) Regulations, 2015; The Board has approved the re-appointment of Akinori Isomura as Chairman and Managing Director for further period of 05 years with effect from January 01, 2024 to December 31, 2028, subject to approval of Members of the Company. (Annexure 1). The above matter regarding re-appointment shall be proposed to the Members for their approval through Postal Ballot by providing a facility to vote by electronic means pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The Board has fixed Monday, November 20, 2023 as the cut-off date to determine the eligibility of Members to cast their votes through remote e-voting facility. The meeting started at 10.59 am and concluded at 11.46 pm.

The above information is a part of company’s filings submitted to BSE.

Panasonic Energy Ind Share Price

313.25 13.25 (4.42%)
17-Apr-2026 16:59 View Price Chart
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