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Panasonic Carbon India Co. has informed that in pursuance of MCA recent General Circular No: 03/2025 dated 22.09.2025, MCA has extended time period for holding of AGM for passing of Ordinary/special Resolution through Video Conferencing till further order from the MCA. Hence, it has conducted its 44thAnnual General Meeting (‘AGM’) of the Company by today, Monday, 29th June, 2026 at 3.00 pm (IST) through Video conferencing (‘VC’) to transact the business as stated in the Notice dated 05th June 2026. Pursuant to Regulation 30 read with Schedule III — Part A of the SEBI (LODR) Regulations, 2015, it has enclosed the proceedings of 44th Annual General Meeting of the Company held on Monday, 29thJune 2026 at 3.00 pm through Video Conferencing (‘VC’).

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

Panasonic Carbon Share Price

470.05 7.30 (1.58%)
30-Jun-2026 16:59 View Price Chart
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Company Name CMP
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