Panasonic Carbon India Company Ltd (PANCARBON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Panasonic Carbon India Company Ltd on NSE and BSE, with an AI summary of each filing.
Panasonic Carbon 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 the unaudited ....
Intimation · 05 Nov 2026, 5:30 am
Panasonic Carbon India Schedules Board Meeting for Q2 FY27 Financial Results Panasonic Carbon India Co. Limited 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 trading window for dealing in company securities remains closed from 1st Oct'26 through 7th Nov'26, reopening 48 hours after the public disclosure of the financial results.
Intimation of regulation 57(5) of the SEBI (LODR) regulation,2015
Others (Uncategorized) · 05 Oct 2026, 9:15 pm
Panasonic Carbon India Clarifies Non-Applicability of SEBI LODR Regulation 57 Panasonic Carbon India Co. Limited informed BSE on 5th Oct'26 that Regulation 57 of SEBI (LODR) Regulations, 2015, is not applicable to the company. The company clarified that it is listed exclusively with equity shares on BSE and has not issued any Non-Convertible Securities, exempting it from compliance under the specified regulation.
Unaudited Financial Results For the Quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 9:20 pm
Panasonic Carbon Q1 FY27: Revenue and Profit Decline YoY Panasonic Carbon India reported a significant YoY decline for Q1 FY27 (ended 30-Jun'26). Revenue from operations fell 29.8% YoY to ₹1,110.06M, while profit after tax (PAT) dropped 32.4% YoY to ₹425.70M. Sequentially, revenue grew 9.0% QoQ, but PAT decreased by 6.7% QoQ. Basic EPS for the quarter was ₹8.87, down from ₹13.12 in Q1 FY26. The Board approved the unaudited results on 13-Aug'26. Total expenses stood at ₹865.46M, down 18.0% YoY but up 21.2% QoQ.
Outcome of the Board meeting held on 13th August 2026
Outcome · 13 Aug 2026, 9:08 pm
Panasonic Carbon India Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Thousands) ■ Revenue: 1,11,006 (-30.1% YoY | +9.0% QoQ) ■ EBITDA: 25,909 (-52.9% YoY | -19.5% QoQ) ■ EBITDA Margin (%): 23.3 (-1132 bps YoY | -827 bps QoQ) ■ PAT: 42,570 (-32.4% YoY | -6.7% QoQ) ■ EPS (INR): 8.87 (-32.4% YoY | -6.6% QoQ)
Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Panasonic Carbon India Board Meeting Set for Aug 13 to Approve Q1 Results Panasonic Carbon India Co. has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In compliance with SEBI regulations, the trading window for dealing in the company's securities will remain closed for designated persons from 1st Jul'26 until 48 hours after the financial results are made public. The closure period ends on 15th Aug'26, extending until the post-announcement cooling-off period is complete.
Reg 57(5) for the Quarter ended 30th June 2026
Others (Uncategorized) · 08 Jul 2026, 3:55 pm
Panasonic Carbon Clarifies Inapplicability of SEBI Regulation 57 Panasonic Carbon India Co. Ltd (PCIN) informed the BSE on 08 Jul'26 that Regulation 57 of SEBI (LODR) Regulations, 2015 is not applicable to the company. PCIN confirmed it is a public company listed with only equity shares and has not issued any Non-Convertible Securities. This regulatory clarification confirms the company has no obligations related to debt securities under this specific SEBI rule, which is pertinent for investors assessing the company's capital structure and compliance profile.
E-Voting Results along with Scrutinizer Report of the 44th AGM of the Company held on 29th June 2026
Annual General Meeting · 30 Jun 2026, 11:20 pm
Mr. Kola Paul Jaykar ( DIN - 00692315) has ceased to be an independent director of the company upon completion of his second and final term of Three consecutive years , with effect from ....
Change in Management · 30 Jun 2026, 5:59 pm
Panasonic Carbon Announces Independent Director's Departure Dr. Kola Paul Jayakar (DIN: 00692315) has ceased to be an Independent Director of Panasonic Carbon India Co. Ltd., effective from the close of business hours on 29 Jun'26. This change follows the completion of his second and final term of three consecutive years on the company's board. No other details regarding his replacement were provided. This marks a key change in the company's corporate governance structure.
Summary of Proceedings of the 44th Annual General Meeting
Annual General Meeting · 30 Jun 2026, 4:00 pm
Outcome of the 44th AGM of the Company
Annual General Meeting · 29 Jun 2026, 11:53 pm
Notice of the 44th Annual General Meeting along with Annual Report for the FY 2025-26
Annual General Meeting · 05 Jun 2026, 9:02 pm
Panasonic Carbon India Co. Ltd. Schedules 44th AGM for FY26 Results Panasonic Carbon India Co. Ltd. has scheduled its 44th Annual General Meeting (AGM) for 29th Jun'26 via video conference to approve the FY25-26 audited financial statements and declare a dividend. The company also seeks shareholder approval for material related party transactions for FY27, including sales of carbon rods up to ₹10 Cr to Panasonic Energy India and up to ₹24 Cr to Panasonic Trading and Logistics Asia Pacific. Additionally, resolutions for the re-appointment of Managing Director Mr. R Senthil Kumar will be presented.
Annual Report for the FY 2025-26 and Notice of the 44th AGM of the Company
Others (Uncategorized) · 05 Jun 2026, 8:54 pm
Panasonic Carbon India FY26 Results: Net Profit Rises 2.0% YoY Panasonic Carbon India posted a net profit of ₹21.24 Cr for FY26, a 2.0% YoY increase. Gross income grew 2.6% YoY to ₹67.49 Cr. Total sales volume was 2237 million pieces, down 12.2% from the previous year, with domestic sales contributing 35% and exports 65% by value. The board recommended a dividend of ₹12 per share for FY26. The 44th Annual General Meeting is scheduled for 29th Jun'26 via video conference to consider the financials, dividend, and director appointments.
The Board has considered and approved by today the shifting of the Registered Office of the company within the local limits of same city/town
Others (Uncategorized) · 07 May 2026, 2:37 am
Panasonic Carbon Announces FY26 Dividend and Board Changes Panasonic Carbon India's board approved FY26 financial results and recommended a dividend of ₹12 per share (120%). The record date is set for 22nd Jun'26, with the AGM on 29th Jun'26. The board also appointed Mr. Prasad Vadlapatla as a Non-Executive Independent Director, effective 30th Jun'26, subject to shareholder approval. New Internal Auditors (M/s. P. Srinivasan & Co.) and Tax Auditors (M/s. Brahmayya & Co.) were appointed for FY27. Additionally, the company's registered office will shift effective 15th Jun'26.
Completion of second and final consecutive terms of Mr. Kola Paul Jayakar as a non-executive Independent Director at the close of business hours on 29th June 2026 and Appointment of Mr. ....
Change in Management · 07 May 2026, 2:18 am
Panasonic Carbon India Announces Directorate Change Effective Jun'26 Panasonic Carbon India announced a directorate change effective Jun'26. Mr. Kola Paul Jayakar will conclude his second and final term as a Non-Executive Independent Director on 29th Jun'26. The Board has appointed Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as a new Non-Executive Independent Director, effective 30th Jun'26, for a three-year term. Mr. Vadlapatla is a Chartered Accountant with over 28 years of experience. The appointment is subject to shareholder approval at the next Annual General Meeting.
Boardhas recommended a Dividend of Rs. 12/- per equity Share (i.e.120%) on fully paid -up equity shares of Rs. 10/- each for the financial year 2025-26 subject to the approval of the Shareholders ....
Dividend · 07 May 2026, 1:25 am
Panasonic Carbon Recommends Rs 12/Share Dividend for FY26 Panasonic Carbon India's Board has recommended a final dividend of Rs 12 per equity share (120%) for FY26, subject to shareholder approval. The record date for the dividend is set for 22nd Jun'26. The Annual General Meeting will be held on 29th Jun'26. The Board also approved the audited standalone financial results for the period ended 31st Mar'26. Additionally, several key appointments were approved, including a new Non-Executive Independent Director and auditors for FY27, along with the shifting of the registered office from 15th Jun'26.
The record date for the AGM and Final Dividend is Monday, 22nd June 2026
Dividend · 07 May 2026, 1:18 am
Panasonic Carbon Board Announces FY26 Dividend and Key Appointments Panasonic Carbon India's board, in a meeting on 06 May '26, approved FY26 standalone financial results. A dividend of Rs. 12/- per share (120%) has been recommended for FY25-26, with a record date of 22 Jun '26. The Annual General Meeting is scheduled for 29 Jun '26. The board also appointed a new Non-Executive Independent Director, Mr. Prasad Bala Nagendra Venkatavara Vadlapatla, effective 30 Jun '26, and new Internal and Tax Auditors for FY26-27, all subject to shareholder approval.
The Board has considered and approved the Appointment of S. Murali Krishna & Associates, Practicing Company secretaries, as the secretarial Auditor of the company for a term of 5 consecutive ....
Annual General Meeting · 07 May 2026, 1:06 am
Panasonic Carbon Board Recommends ₹12/Share Dividend for FY26 Panasonic Carbon India’s board approved FY26 results and recommended a dividend of ₹12 per share (120% of face value) for the year ended 31st Mar’26. The record date for the dividend is set for 22nd Jun’26. The board also appointed Prasad Bala Nagendra Venkatavara Vadlapatla as a Non-Executive Independent Director, effective 30th Jun’26. Additionally, new Internal Auditors (P. Srinivasan & Co.) and Tax Auditors (Brahmayya & Co.) were appointed for FY27, alongside Secretarial Auditors for a five-year term from FY27-FY31.
Resignation of Secretarial Auditor of the company on dated 05th May 2026, due to her pre-occupation with other professional commitments,
Change in Auditor · 07 May 2026, 12:55 am
Panasonic Carbon Recommends Rs. 12 Dividend for FY26 Panasonic Carbon India's Board approved FY26 results on 06 May'26 and recommended a dividend of Rs. 12 per share (120% of face value). The record date is set for 22 Jun'26, pending shareholder approval at the AGM on 29 Jun'26. The Board also approved the appointment of Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as a Non-Executive Independent Director, effective 30 Jun'26. Other key approvals include appointments of internal, tax, and secretarial auditors, and a change in the registered office address from 15 Jun'26.
The board has considered and approved the standalone audited financial results of the company along with Auditors report, Balance sheet and cash flow statement for the period ended 31st March 2026
Financial Result · 06 May 2026, 11:09 pm
Panasonic Carbon India Co. Limited. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Thousands) ■ Revenue: 101829 (-19.8% YoY | -11.9% QoQ) ■ EBITDA: 32193 (-14.4% YoY | +10.9% QoQ) ■ EBITDA Margin (%): 31.6 (+200 bps YoY | +650 bps QoQ) ■ PAT: 45621 (-6.5% YoY | +2.4% QoQ) ■ EPS (INR): 9.50 (-6.5% YoY | +2.4% QoQ)
Outcome of the Board meeting held on 06th May 2026
Outcome · 06 May 2026, 10:55 pm
Panasonic Carbon India Co. Limited. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Thousands) ■ Revenue: 101829 (-19.8% YoY | -11.9% QoQ) ■ EBITDA: 32193 (-14.4% YoY | +10.9% QoQ) ■ EBITDA Margin (%): 31.6 (+200 bps YoY | +650 bps QoQ) ■ PAT: 45621 (-6.5% YoY | +2.4% QoQ) ■ EPS (INR): 9.50 (-6.5% YoY | +2.4% QoQ)
Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the audited ....
Intimation · 06 May 2026, 5:30 am
Panasonic Carbon India Board Meeting Set for Q4 & FY26 Results and Dividend Panasonic Carbon India's Board of Directors will meet on 06 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 FY 2025-26. In connection with this, the trading window for designated persons has been closed from 01 Apr'26 until 48 hours after the results are publicly announced.
Reg 57(5) for the quarter and year ended 31st March 2026
Others (Uncategorized) · 01 Apr 2026, 5:53 pm
Panasonic Carbon Clarifies Regulation 57 Inapplicability Panasonic Carbon India Co. (PCIN) informed the BSE on 01 Apr'26 that Regulation 57 of SEBI (LODR) Regulations, 2015 is not applicable to the company. PCIN stated it is listed solely with equity shares and has not issued any Non-Convertible Securities. Therefore, the compliance requirements under this specific regulation do not apply. This is a procedural clarification for regulatory compliance purposes.
The Board has considered and approved the re-appointment of Mr. R. Senthil Kumar as Managing Director of the company for further period of one year with effect from 01st april 2026, subject ....
Annual General Meeting · 12 Feb 2026, 11:51 pm
Panasonic Carbon India Re-appoints Managing Director Panasonic Carbon India's Board of Directors approved the re-appointment of Mr. R. Senthil Kumar as Managing Director on 12th Feb'26. The new term is for one year, commencing 1st Apr'26, and is subject to shareholder approval. The decision was based on the recommendation of the Nomination and Remuneration Committee. Mr. Kumar has wide experience in finance, accounts, and factory operational functions. There are no inter-se relationships between the directors.
The board has considered and approved the standalone Unaudited financial results of the company along with limited review report for the quarter ended 31st december 2025.
Financial Result · 12 Feb 2026, 9:40 pm
Panasonic Carbon India Co. Limited. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Thousands) ■ Revenue: 115577 (-12.8% YoY | -32.5% QoQ) ■ EBITDA: 34330 (-11.4% YoY | -47.3% QoQ) ■ EBITDA Margin (%): 29.7 (+47 bps YoY | -836 bps QoQ) ■ PAT: 44538 (-10.7% YoY | -24.8% QoQ) ■ EPS (INR): 9.28 (-10.7% YoY | -24.8% QoQ)
Outcome of the Board Meeting held at the Registered office of the company on 12th February 2026 and Intimate under Regulation 30 of the SEBI (LODR) Regulations, 2015
Outcome · 12 Feb 2026, 9:29 pm
Panasonic Carbon India Q3 Results and MD Re-appointment Panasonic Carbon India reported Q3 FY26 net profit of INR 445.4mn, down 24.8% QoQ but down 10.7% YoY. Revenue from operations fell to INR 1,155.8mn, a 32.5% QoQ and 12.7% YoY decline. The results include a one-time exceptional expense of INR 53mn related to new labour codes. The board also approved the re-appointment of Mr. R Senthil Kumar as Managing Director for one year, effective from 1st Apr'26, subject to shareholder approval at the upcoming AGM.