Panasonic Carbon India Company has informed that the Board of Directors at its meeting held on May 24, 2025, recommended to Shareholders to approve the following appointment at their ensuing Annual General Meeting: Akio Fujita, as the Non-Executive Director from. July 01, 2025. Further, Board of Directors at its meeting held on May 24, 2025: Take note of the resignation of Akinori Isomura from the position of Non-Executive (Non-Independent Director) on the Closing hours of June 30, 2025. Information of as required under Regulation 30 of the Listing Regulations is enclosed as Annexures.
The above information is a part of company’s filings submitted to BSE.
