Pursuant to Regulation 30 of Listing Regulations, Panasonic Energy India Company has enclosed copies of the newspaper advertisements published for the information of shareholders in compliance with the applicable provisions of the Listing Regulations and the Companies Act, 2013 read with the rules made thereunder, informing them about the 54th Annual General Meeting of the Company, the cut-off date, closure of the Register of Members and Share Transfer Books, and details relating to the e-voting facility. The notice was published in the following newspapers: i. Business Standard (English) on August 24,2026 and ii. Loksatta (Vernacular) on August 23, 2026.
The above information is a part of company’s filings submitted to BSE.
