Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, November 5, 2026. The primary agenda includes consideration and approval of the unaudited financial results for the quarter and six months ended September 30, 2026. This disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
Trading Window Closure
In compliance 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 securities of the Company remains closed from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and six months ending September 30, 2026. This continues the closure previously communicated via letter dated September 28, 2026.
Additional Information
The disclosure is also available on the company's website at https://www.panasonicenergyindia.in/noticeupdate.php.