Panasonic Carbon India Co. Limited has submitted a regulatory filing to the BSE Limited regarding an upcoming Board of Directors meeting and trading window closure.
The Board of Directors meeting is scheduled to be held on Thursday, 05 November 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended 30 September 2026.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities remains closed. The closure period is from 01 October 2026 to 07 November 2026 (both days inclusive). This closure extends until 48 hours after the financial results are made public.
The filing references the company's previous communication dated 29 September 2026 regarding the trading window closure and is submitted pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Brajesh Baral, Company Secretary and Compliance Officer, on 30 October 2026.