Panasonic Carbon India Co. Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, 13 August 2026. The primary agenda of this meeting is to consider and approve the company's unaudited financial results for the quarter ended 30 June 2026.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed from 1 July 2026 to 15 August 2026 (both days inclusive). The closure will extend until 48 hours after the financial results are made public.
The document is signed by Ramaiah Senthilkumar, Managing Director, and includes the company's registration details: CIN L29142TN1982PLC009560, with registered office at SSP Towers, 3rd Floor, Old No.319, New No.4, Valluvarkottam High Road, Nungambakkam, Chennai-600034, and factory at Tada Mandal, Tirupati District, Andhra Pradesh - 524 401.