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The Annexure

Desk› Fast Moving Consumer Goods› Panasonic Energy India Company Ltd

Panasonic Energy India Company Ltd

BSE 504093 PANAENERG INE795A01017
Fast Moving Consumer Goods Fast Moving Consumer Goods Household Products Household Products

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-07

What it files

Newspaper Publication1 Results1 Board Outcome1 Charter Amendment1 Registered Office1 Operations Disruption1 Board Meeting1

Filings

7 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the copy of the newspaper advertisement published for the information of shareholders informing them about the 54th AGM of the company and other details.

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Results

    Outcome Of The Meeting Of The Board Of Panasonic Energy India Co. Ltd. Held On August 07, 2026.

    Please find attached the Unaudited Financial Results for the 3 months and quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Panasonic Energy India Co. Ltd. Held On August 07, 2026;

    Please find attached the Outcome of the Board Meeting dated 07.08.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 7 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    We wish to inform that the board of directors of the company at its meeting held on August 07, 2026, subject to the approval of shareholders and other requisite statutory/regulatory authorities, ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  5. 7 August 2026

    Registered Office

    Change in Registered Office Address

    We wish to inform that the board of directors of the company at its meeting held on August 07, 2026, subject to the approval of shareholders and other requisite statutory/regulatory authorities, ....

    Company Update / Change in Registered Office Address View filing →

  6. 7 August 2026

    Operations Disruption

    Strikes /Lockouts / Disturbances

    We inform you that further to our disclosure dated July 6, 2026 regarding the fire incident that occurred at the company's manufacturing facility located at Pithampur, MP, we hereby provide ....

    Company Update / Strikes /Lockouts / Disturbances View filing →

  7. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Considering Unaudited Financial Results For The 1St Quarter And 3 Months Ended On June 30, 2026.

    Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve This is to ....

    Board Meeting / Board Meeting View filing →