Panasonic Energy India Co. Ltd. has disclosed the voting results from its 54th Annual General Meeting (AGM) held on September 14, 2026, through Video Conferencing facility. The disclosure is made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Date of AGM: September 14, 2026
  • Record Date: September 07, 2026
  • Total number of shareholders on record date: 13,041
  • Number of shareholders attended through video conferencing:
  • Promoters and Promoters Group: 1
  • Public: 101
  • Number of resolutions passed: 5

Voting Process

The voting was conducted through two modes:

1. Remote e-voting conducted between Friday, September 11, 2026 (9:00 a.m. IST) and Sunday, September 13, 2026 (5:00 p.m. IST)

2. E-voting conducted at the Annual General Meeting

The scrutinizer for the voting process was Vijay J Bhatt, Proprietor of Vijay Bhatt & Co. Company Secretaries Firm. The e-voting facility was provided by MUFG Intime India Private Limited (Formerly Link Intime India Private Limited).

Resolution-wise Results

Resolution 1: Ordinary Resolution

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon

  • Total shares voted: 4,444,487 (59.2598% of outstanding shares)
  • Votes in favor: 4,369,340 (98.3092% of votes polled)
  • Votes against: 75,147 (1.6908% of votes polled)
  • Result: Passed with Requisite Majority
Resolution 2: Ordinary Resolution

To declare a dividend on the equity shares for the financial year ended March 31, 2026

  • Total shares voted: 4,444,487 (59.2598% of outstanding shares)
  • Votes in favor: 4,369,340 (98.3092% of votes polled)
  • Votes against: 75,147 (1.6908% of votes polled)
  • Result: Passed with Requisite Majority
Resolution 3: Ordinary Resolution

To appoint a Director in place of Mr. Tadasuke Hosoya (DIN 08232012), who retires by rotation and being eligible, offers himself for re-appointment

  • Total shares voted: 4,444,487 (59.2598% of outstanding shares)
  • Votes in favor: 4,369,340 (98.3092% of votes polled)
  • Votes against: 75,147 (1.6908% of votes polled)
  • Result: Passed with Requisite Majority
Resolution 4: Ordinary Resolution

Ratification of Remuneration of Cost Auditor

  • Total shares voted: 4,444,487 (59.2598% of outstanding shares)
  • Votes in favor: 4,369,340 (98.3092% of votes polled)
  • Votes against: 75,147 (1.6908% of votes polled)
  • Result: Passed with Requisite Majority
Resolution 5: Special Resolution

Shifting of Registered Office from the State of Gujarat to the State of Madhya Pradesh and Consequential Alteration of Clause II of the Memorandum of Association

  • Total shares voted: 4,444,487 (59.2598% of outstanding shares)
  • Votes in favor: 4,369,340 (98.3092% of votes polled)
  • Votes against: 75,147 (1.6908% of votes polled)
  • Result: Passed with Requisite Majority

Shareholding Pattern

  • Total outstanding shares: 7,500,000
  • Promoter and Promoter Group holding: 4,354,144 shares (58.06%)
  • Public Institutional holding: 148 shares (0.002%)
  • Public Non-Institutional holding: 3,145,708 shares (41.94%)

Scrutinizer's Report

The Consolidated Scrutinizer's Report was prepared by Vijay J Bhatt, Proprietor of Vijay Bhatt & Co. Company Secretaries, and countersigned by Akio Fujita, Chairman of the 54th Annual General Meeting. The report confirms that all voting records will remain in safe custody until the Chairman approves and signs the minutes of the AGM.