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Panasonic Energy India Company informs about financial result

28 May 2024 Evaluate
Panasonic Energy India Company has informed that at the meeting of the Board of Directors of the Company held today, the following businesses were transacted: a) The Board considered and approved the Standalone Audited Financial Results along with Auditor’s Report for the quarter and year ended on March 31, 2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015. These are also being made available on the website of the Company at www.panasonicenergyindia.in. Unmodified Opinion: BSR & Co. LLP, the Statutory Auditors of the Company, have issued Auditors' Reports with an unmodified opinion on the Audited Consolidated and Standalone Financial Results for financial year ended March 31, 2024. This declaration is being made pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. b) The Board has recommended a Dividend @ 88.5% (Rs. 8.85 per equity share) on fully paid-up equity shares of Rs 10 each for the financial year 2023-24. The dividend, if approved by the members at the ensuing 52nd Annual General Meeting (AGM) of the Company, will be paid within five days of the AGM. c) Based on the recommendation of the Nomination and Remuneration Committee, Board has recommended to the Members for approval, the appointment of: i) Deepti Sharma as Woman Independent Director with effect from July 25, 2024; ii) Srinivas Gunta as Independent Director w.e.f. October 24, 2024; iii) Jayesh Mehta as Independent Director with effect from October 24, 2024; d) Based on the recommendation of the Audit Committee, Board has recommended Diwanji & Co., Cost Accountants as Cost Auditor. e) Board has appointed JJ Gandhi & Company Secretary as Secretarial Auditor and Vivek Sanjay & Co. as Tax Auditor and Talati & Talati LLP as Internal Auditor. The meeting started at 12:15 PM and concluded at 1:10 PM.

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

Panasonic Energy Ind Share Price

310.20 -1.85 (-0.59%)
08-May-2026 16:59 View Price Chart
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