Panasonic Carbon India Co. Ltd

Panasonic Carbon India Co Q1 FY27 Results: Net Profit ₹4.3 Cr, Down 31.7% YoY

Panasonic Carbon India Co. Ltd reported revenue from operations of ₹11.1 Cr (-30.2% YoY) and net profit of ₹4.3 Cr (-31.7% YoY) for Q1 FY27.

Key figure

Net profit ₹4.3 Cr · -31.7% YoY

Panasonic Carbon India Co Board Meeting Date

Panasonic Carbon India Co. Limited scheduled a Board Meeting on August 13, 2026, to approve unaudited financial results for the quarter ended June 30, 2026.

Panasonic Carbon India Co Business Update

Panasonic Carbon India Ltd disclosed its shareholding pattern as of June 30 2026, detailing holdings across promoters, individuals, and foreign shareholders. No monetary transactions were reported.

Panasonic Carbon India Co Legal & Regulatory

Panasonic Carbon India Co. Ltd submitted a Reg 57(5) filing confirming it holds only equity shares and has no outstanding non‑convertible securities. The statement is recorded with BSE.

Panasonic Carbon India Co Management Change

Panasonic Carbon India disclosed that Mr. Kola Paul Jayakar ceased as an Independent Director on June 29, 2026. The board records his completion of a three‑year term.

Panasonic Carbon India Co Annual General Meeting

Panasonic Carbon India held its 44th AGM on June 29, 2026. The meeting covered financial statements, dividends, and various director appointments.

Panasonic Carbon India Co Annual Report

Panasonic Carbon India submitted its FY 2025-26 Annual Report and AGM notice. The 44th AGM is scheduled for June 29, 2026, via video conferencing.

Panasonic Carbon India Co Other Announcement

Panasonic Carbon India Co. Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by a Practicing Company Secretary, confirms the company's compliance with SEBI regulations and statutory provisions. No significant deviations or non-compliances were reported during the period.

Panasonic Carbon India Co Management Change

Panasonic Carbon India Co. Limited announced that Mr. Kola Paul Jayakar's tenure as Independent Director concludes on June 29, 2026. The Board recommended appointing Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as his successor for a three-year term starting June 30, 2026, subject to shareholder approval.

Execution

3 years

Panasonic Carbon India Co Dividend

Panasonic Carbon India's board recommended a dividend of Rs. 12 per equity share (120%) for FY 2025-26. The record date is set for June 22, 2026, with the AGM scheduled for June 29, 2026. The board also approved standalone audited results and several key auditor appointments.

Panasonic Carbon India Co Board Meeting Outcome

Panasonic Carbon India's board approved FY26 audited financial results and recommended a 120% dividend (Rs. 12/share). Key updates include shifting the registered office, appointing new internal/tax/secretarial auditors, and recommending Mr. Prasad Vadlapatla as an Independent Director effective June 30, 2026.

Panasonic Carbon India Co Q4 FY26 Results: Net Profit ₹4.6 Cr, Down 6.1% YoY

Panasonic Carbon India Co. Ltd reported revenue from operations of ₹10.2 Cr (-19.7% YoY) and net profit of ₹4.6 Cr (-6.1% YoY) for Q4 FY26.

Key figure

Net profit ₹4.6 Cr · -6.1% YoY

Panasonic Carbon India Co Financial Results

Panasonic Carbon India Co. Limited reported audited financial results for the year ended March 31, 2026, with total income of ₹67.49 Crore and PAT of ₹21.24 Crore. The Board recommended a final dividend of ₹12 per share (120%). Other outcomes include the shifting of the registered office and appointment of internal and tax auditors.

Value

₹1.20 Cr