Pursuant to Regulation 30 of Listing Regulations, please find enclosed the copies of notices given to shareholders informing them about the transfer of all such shares in respect of which dividend has not been claimed for seven consecutive years to IEPF.
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of Newspaper about Publication of Audited Standalone Financial Results of the company for the Quarter and Year Ended on March 31, 2026 by the Board of Directors of the company at its meeting held on May 29, 2026.
Audited Financial Results and Dividend for the year ended on March 31, 2026
Audited Financial Results for the year ended on March 31, 2026 attached herewith.
This is to inform you that the company had received a order from the office of Deputy/Assistant commissioner of Central GST and Central Excise, Division V, Vadodara I, Race Course, Vadodara 390007. Details are attached herewith.
Pursuant to the provision of Regulation 24A of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the company for the year ended on March 31, 2026, issued by CS J.J. Gandhi, Practicing Company Secretary on May 20, 2026.
Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2026 & Recommendation of Dividend, if any for the FY ended on 31.03.2026.
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended on March 31, 2026 received from the MUFG Intime India Pvt. Ltd., RTA of the company.
With reference to the SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, we inform you that Panasonic Energy India Co. Ltd. does not fall under the category of Large Corporate as on March 31, 2026, as per the framework provided in the circular.
This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct of the company for prevention of Insider Trading, the closure of trading window for dealing in securities of the company will commence from April 01, 2026 and will remain closed till 48 hours after declaration of audited financial results of the company for the 4th quarter and financial year ended on March 31, 2026.