Panasonic Energy India Co has informed that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025, to consider and approve the unaudited financial results of the Company for the 1st quarter and 3 Months ended on June 30, 2025. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading, and with reference to our letter dated June 30, 2025, the trading window for dealing in securities of the Company shall remain closed from July 01, 2025 till 48 hours after declaration of unaudited financial results of the Company for the 1st quarter and 3 Months ending on June 30, 2025. The aforesaid disclosure is also available on the website of the Company at https://www.panasonicenergyindia.in/noticeupdate.php.
The above information is a part of company’s filings submitted to BSE.
