Panasonic Carbon India Co. informs about proceedings of AGM

Panasonic Carbon India Company Ltd. | Electrodes & Welding Equipment | Capital Goods & Industrial Consumables | BSE: 508941 | NSE: PANCARBON

30 Jun 2026 Evaluate

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.

Peers

Company Name	CMP
Graphite India	824.20
HEG	237.65
Esab india	5885.40
Ador Welding	1598.35
Diffusion Engineers	450.35
View more..

Name of the IA registered with SEBI:	The Alchemists Ark Pvt. Ltd.
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Trade/Brand Name of IA:	MoneyWorks4Me Investment Advisers
Brand Logo:
SEBI Registration Number:	INA000013323 Validity – May 16, 2019 – Perpetual
Registration:	Non-Individual
BSE Enlistment No:	1187
Address:	B-101, Signet Corner Building, Balewadi Phata, Baner, Pune, Maharashtra 411045

Compliance Officer Details:	Name: Shrikant Jagtap Email: shrikant.jagtap@moneyworks4me.com	Telephone: +919860359463 Address: Same as IA
Grievance Officer Details:	Name: Mukta Vaze Email: mukta.vaze@moneyworks4me.com	Telephone: +919860919463 Address: Same as IA
Principal Officer Details:	Name: Atharva Bhide Email: atharva.bhide@moneyworks4me.com	Telephone: +919175899463 Address: Same as IA
Standard Warning:	Investment in securities market are subject to market risks. Read all the related documents carefully before investing.
Disclaimer:	Registration granted by SEBI, enlistment with exchange and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.