Panasonic Energy India Company Ltd (PANAENERG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Panasonic Energy India Company Ltd on NSE and BSE, with an AI summary of each filing.
Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve We wish to ....
Intimation · 05 Nov 2026, 5:30 am
Panasonic Energy India Schedules Board Meeting for Q2 FY27 Results Panasonic Energy India Co. Ltd. has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the company's trading window for dealing in its securities remains closed from 1st Oct'26 until 48 hours post the declaration of the financial results.
We wish to inform you that the Board of Directors of Panasonic Energy India Co. Ltd., at its meeting held today, has accorded its approval for the transfer/assignment of the leasehold ....
Others (Uncategorized) · 26 Oct 2026, 6:49 pm
Panasonic Energy Approves Leasehold Rights Transfer of Vadodara Industrial Plot The Board of Directors of Panasonic Energy India Co. Ltd. approved the transfer/assignment of leasehold rights for its GIDC Industrial Plot at Makarpura, Vadodara, to an identified buyer on 26th Oct'26. The transaction remains subject to statutory approvals, permissions, and No Objection Certificates from GIDC and relevant authorities, alongside definitive agreement terms. As the asset does not qualify as an "undertaking" under Section 180(1)(a) of the Companies Act, 2013, shareholder approval is not required. Panasonic Energy retains termination rights upon any buyer default.
Please find enclosed herewith the scrutinizers report for the 54th Annual General Meeting of the company held on September 14, 2026.
Annual General Meeting · 15 Sept 2026, 9:43 pm
We wish to inform you that the Members of the company at its meeting held on September 14, 2026 subject to the approval of requisite statutory/regulatory authorities, approved the proposal ....
Others (Uncategorized) · 14 Sept 2026, 10:28 pm
Panasonic Energy India Approves Shifting Registered Office to Madhya Pradesh Panasonic Energy India’s members approved a special resolution on 14th Sep'26 to shift the company's registered office from Vadodara, Gujarat to Pithampur, Madhya Pradesh, alongside altering Clause II of its Memorandum of Association. The relocation aligns the registered office with its primary manufacturing and business operations, which have been based in Pithampur since 2022, to optimize administrative efficiency, management oversight, and regulatory compliance. The proposed change remains subject to necessary statutory and regulatory approvals, taking effect upon receipt of approvals and completed statutory filings.
We wish to inform you that Members of the company at its meeting held on September 14, 2026, Subject to the approval of requisite statutory/regulatory authorities approved the proposal ....
Annual General Meeting · 14 Sept 2026, 10:20 pm
Panasonic Energy Approves Shifting Registered Office From Gujarat to Madhya Pradesh Panasonic Energy India Co. Ltd. shareholders approved a special resolution on 14th Sep'26 to shift the company's registered office from Vadodara, Gujarat to Pithampur, Madhya Pradesh, along with an alteration to Clause II of its MOA. The relocation aligns the corporate office with the primary manufacturing and business base operating in Pithampur since 2022, enhancing operational oversight and administrative efficiency. The move remains subject to necessary statutory and regulatory approvals and will take effect upon completion of filings.
Please find enclosed the summary of the proceeding of 54th AGM of the Company held on September 14, 2026.
Annual General Meeting · 14 Sept 2026, 10:11 pm
We wish to inform you that in compliance with the Regulation 36 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the specimen letter send to those shareholders whose Email ....
Annual Report · 22 Aug 2026, 9:08 pm
Please find enclosed herewith the intimation informing that the company has fixed Saturday, September 05, 2026 as the record date for determining the entitlement of the members of the company ....
Dividend · 22 Aug 2026, 8:50 pm
Panasonic Energy India Announces AGM and Dividend Record Date Panasonic Energy India (BSE: 504093) will hold its 54th Annual General Meeting on Mon, 14th Sep'26 via video conferencing. The company has fixed Sat, 5th Sep'26 as the record date to determine shareholder eligibility for the dividend payment for the financial year ended 31st Mar'26. This notice is an update to the book closure disclosure filed on 22nd Aug'26.
Please find enclosed herewith a copy of Annual Report of the company for the Financial Year ended March 31, 2026
Others (Uncategorized) · 22 Aug 2026, 8:27 pm
Please find enclosed herewith a copy of the Notice of the 54th Annual General Meeting of the Members of the company scheduled to be held on Monday, September 14, 2026 at 01:00 PM (IST).
Annual General Meeting · 22 Aug 2026, 8:15 pm
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 ....
Others (Uncategorized) · 08 Aug 2026, 1:32 am
Panasonic Energy Provides Update on Pithampur Facility Fire Incident Panasonic Energy issued an update on the 06 Jul'26 fire at its Pithampur facility. The financial impact and loss quantum are still under assessment by insurance surveyors, though affected assets are covered by insurance. The company expects no immediate supply chain disruption due to adequate inventory levels. Restoration activities have commenced, and outsourcing options are being evaluated to ensure supply continuity. Normal operations continue in unaffected areas, and dispatches of finished goods have resumed. No material long-term adverse impact is anticipated.
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, ....
Others (Uncategorized) · 07 Aug 2026, 10:20 pm
Panasonic Energy India to Shift Registered Office from Gujarat to Madhya Pradesh Panasonic Energy India's Board approved shifting its registered office from Vadodara, Gujarat, to Pithampur, Madhya Pradesh on 07 Aug'26. This move aligns the corporate office with the company's principal manufacturing and business operations, which have been based in Pithampur since 2022. The change, subject to shareholder and regulatory approvals, aims to enhance administrative and operational efficiency. The alteration will amend Clause II of the company's Memorandum of Association, changing the registered state from Gujarat to Madhya Pradesh.
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, ....
Others (Uncategorized) · 07 Aug 2026, 10:08 pm
Panasonic Energy India to Shift Registered Office from Gujarat to Madhya Pradesh Panasonic Energy India's Board approved shifting its registered office from Vadodara, Gujarat, to Pithampur, Madhya Pradesh on 07 Aug'26. This move aligns the corporate office with its principal manufacturing and business operations, which have been based in Pithampur since 2022. The company states the change will enhance administrative and operational efficiency. The proposal is subject to shareholder and regulatory approvals, including a Special Resolution. The effective date is contingent upon receiving these approvals and completing statutory filings.
Please find attached the Outcome of the Board Meeting dated 07.08.2026.
Outcome · 07 Aug 2026, 6:42 pm
Panasonic Energy Q1FY27 Results Marked by Auditor's Qualified Opinion Panasonic Energy India reported Q1FY27 Net Profit of ₹165.74 lakh, down 4% QoQ but up 98% YoY. Revenue was ₹6,351.55 lakh, a 11% QoQ decline but a 9.5% YoY rise. Statutory auditors issued a modified limited review report, highlighting a qualified opinion due to the company's non-provisioning for potential liabilities under the Battery Waste Management Rules, 2022. The Board also approved shifting the registered office from Gujarat to Madhya Pradesh and the transfer of its Vadodara industrial plot. A fire incident was reported post-quarter end.
Please find attached the Unaudited Financial Results for the 3 months and quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 6:35 pm
Panasonic Energy India Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 6,352 (+9.5% YoY | -11.4% QoQ) ■ EBITDA: 259 (+13.5% YoY | -20.9% QoQ) ■ EBITDA Margin (%): 4.1 (+14 bps YoY | -49 bps QoQ) ■ PAT: 166 (+97.8% YoY | -4.1% QoQ) ■ EPS (INR): 2.21 (+97.3% YoY | -3.9% QoQ)
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 ....
Intimation · 07 Aug 2026, 5:30 am
Panasonic Energy India: Board Meeting to Approve Q1FY27 Results on Aug 7 Panasonic Energy India (BSE: 504093) has scheduled a Board of Directors meeting for Fri, Aug 07, '26, to consider and approve the unaudited financial results for the first quarter ending Jun 30, '26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's securities will remain closed from Jul 01, '26, until 48 hours after the financial results are declared. This action is pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
We wish to inform you that a fire incident occurred at the company''s manufacturing facility at Pithampur (Madhya Pradesh) between the intervening night of July 5, 2026 and July 6, 2026. ....
Others (Uncategorized) · 07 Jul 2026, 12:32 am
Panasonic Energy India Reports Fire at Pithampur Manufacturing Facility Panasonic Energy India reported a fire at its Pithampur manufacturing facility on the night of Jul 5-6, '26. The incident affected a production line, forcing a temporary closure of the impacted area for assessment and restoration. While there were no casualties as the plant was closed for a holiday, the cause and financial impact are currently under investigation and cannot be quantified yet. The company has initiated the insurance claim process and will provide further updates on operational impact and quantum of loss.
Please find attached the articles published in the Newspaper (Economic Times - Delhi Edition and Business Standard - Delhi Edition) dated June 25, 2026, regarding the impact of the Battery ....
Others (Uncategorized) · 25 Jun 2026, 11:24 pm
Panasonic Energy Flags Shutdown Risk Over New Recycling Rules Panasonic Energy India, on Jun 25, '26, highlighted a material risk from India's Battery Waste Management Rules, warning of a potential shutdown. The rules impose an "exorbitant" Environmental Compensation mandate, making operations unviable. For FY26, the company projects a ₹6 crore profit, but compliance costs could reach ₹250 crore. The rules, designed for lithium-ion batteries, are ill-suited for zinc-carbon batteries which comprise 85% of consumption. The mandated EPR certificate prices make compliance costs nearly four times the industry's profit.
In the Board Meeting held on May 29, 2026, Board Approves the declaration of dividend @ 19.50%. For your information, the company had already declared the same in the outcome of the ....
Dividend · 20 Jun 2026, 8:26 pm
Panasonic Energy India FY26 Results Weak; Auditors Flag Regulatory Non-Compliance For FY26, Panasonic Energy India reported a 70.4% YoY decline in Net Profit to ₹348.68 lakh, with revenue from operations down slightly by 0.9% to ₹27,003.18 lakh. Q4 FY26 Net Profit was ₹172.85 lakh, up 47.4% YoY. The Board recommended a dividend of ₹1.95 per share (19.50%) for FY26. Auditors issued a qualified opinion, highlighting the company's non-compliance with Battery Waste Management Rules, 2022. The financial impact remains unquantified pending government clarification, posing a material risk.
This is inform to you that BSR and Co, the Statutory Auditor of the company have issued the modified opinion in their Auditors Report on the Audited Standalone Financial Results for the ....
Others (Uncategorized) · 13 Jun 2026, 11:12 pm
Panasonic Energy India Receives Qualified Audit Opinion for FY26 Panasonic Energy India reported that its statutory auditor, BSR and Co, issued a modified/qualified opinion on the standalone financial results for the year ended Mar 31, '26. The qualification stems from the company's non-compliance with the Battery Waste Management Rules, 2022. Due to pending regulatory clarifications and legal proceedings, management has not estimated or recognized any provision for this obligation. The audit qualification has no quantifiable impact on the reported financials, with Net Profit at ₹348.68 lakhs and EPS at ₹4.65 for FY26.
Audited Financial Results and Dividend for the year ended on March 31, 2026
Outcome · 29 May 2026, 6:35 pm
Panasonic Energy India FY26 Results: Net Profit Declines, Dividend Declared Amid Auditor Qualification Panasonic Energy India's Q4FY26 PAT was ₹172.85 lakhs vs. ₹117.30 lakhs YoY. For FY26, PAT fell to ₹348.68 lakhs from ₹1,177.31 lakhs YoY. The Board recommended a dividend of ₹1.95/share (19.50%) for FY26, subject to shareholder approval. The statutory auditor, BSR & Co, issued a qualified opinion on the FY26 results, citing the company's non-provisioning for potential liabilities under the Battery Waste Management Rules, 2022. The financial impact of this non-compliance remains unquantified by the management, creating uncertainty.
Audited Financial Results for the year ended on March 31, 2026 attached herewith.
Financial Result · 29 May 2026, 6:30 pm
Panasonic Energy India Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 7,166 (+13.0% YoY | -0.1% QoQ) ■ EBITDA: 327 (+6.3% YoY | +25.4% QoQ) ■ EBITDA Margin (%): 4.6 (-29 bps YoY | +93 bps QoQ) ■ PAT: 173 (+47.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.30 (+47.4% YoY | Loss to Profit QoQ)
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 ....
Others (Uncategorized) · 28 May 2026, 6:38 pm
Panasonic Energy India Receives GST Demand Order Panasonic Energy India received an order on 27 May'26 from the Assistant Commissioner of Central GST, Vadodara. The authority disallowed an Input Tax Credit (ITC) of Rs. 31,06,999 and imposed a related penalty of Rs. 3,30,363. The order also confirmed interest under section 50 of the CGST Act and a late fee of Rs. 150 for a GSTR-1 filing. The total financial implication from the penalty is Rs. 3,30,363, excluding the disallowed ITC and applicable interest charges.
Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Board Meeting ....
Intimation · 29 May 2026, 5:30 am
Panasonic Energy India Schedules Board Meeting for Q4FY26 Results and Dividend Panasonic Energy India (Scrip: 504093) will hold a Board of Directors meeting on 29 May'26 to consider and approve audited financial results for the quarter and year ended 31 Mar'26. The board will also consider a dividend recommendation for FY26, subject to shareholder approval at the 54th AGM. The trading window for designated persons is closed from 01 Apr'26 to 31 May'26.
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 ....
Others (Uncategorized) · 07 Apr 2026, 3:15 pm
Panasonic Energy India Confirms Non-Large Corporate Status Panasonic Energy India Co. Ltd. (BSE: 504093) officially informed exchanges on Apr 07, '26, that it does not qualify as a 'Large Corporate' as of Mar 31, '26. This classification is based on the framework outlined in the SEBI circular dated Oct 19, '23. Consequently, the company is not mandated to fulfill the specific debt fundraising requirements applicable to large entities. This update clarifies the company's regulatory obligations regarding debt securities issuance.