Panasonic Energy India Company Limited submitted a regulatory disclosure to BSE Limited under SEBI Listing Regulations 30. The disclosure concerns compliance with Regulation 36(1)(b) regarding distribution of Annual Report materials to shareholders.

The company has sent physical letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants. These letters provide weblinks for accessing the Annual Report for FY 2025-26 and AGM notice materials.

The 54th Annual General Meeting is scheduled to be held on Monday, September 14, 2026, at 01:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means facility. The deemed venue is the Registered Office of the Company at GIDC, P.B. No. 719, Makarpura, Vadodara, Gujarat, 390010.

The web-link for accessing the Annual Report 2025-26 is: https://www.panasonicenergyindia.in/annualreports.php

This communication was sent to members who had not registered their email addresses as of the cut-off date of August 14, 2026.

The letter also serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical security holders.

Effective from April 1, 2024, security holders holding in physical mode whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature are eligible for payments (including dividend, interest, or redemption) only through electronic mode.

Shareholders are encouraged to update their email addresses either through their depository participants for electronic holdings or by communicating with the Company/Registrar & Transfer Agent to continue receiving important information and documents.

Contact information provided:

  • Company Email: company.secretary@in.panasonic.com
  • Company Phone: (0265) 2642661
  • RTA Email: investor.helpdesk@in.mpms.mufg.com
  • RTA Phone: +91 265 3566768

The disclosure was signed by Srishti Jain, Company Secretary & Compliance Officer.