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Panasonic Carbon India Co.Ltd — Investor Relations & Filings

Ticker · 508941 ISIN · INE013E01017 BSE.NS Manufacturing
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Filings indexed 384 across all filing types
Latest filing 2025-06-04 Regulatory Filings
Country IN India
Listing BSE.NS 508941

About Panasonic Carbon India Co.Ltd

https://www.panasoniccarbon.in/

Panasonic Carbon India Co. Ltd. specializes in the manufacture and supply of high-quality carbon rods, primarily utilized as a critical component in the production of dry-cell batteries. As a subsidiary of the Panasonic Group, the company leverages advanced technology and manufacturing processes to produce midget carbon rods that meet international quality standards. Its product portfolio is specifically engineered for use in zinc-carbon batteries, catering to both domestic and international battery manufacturers. The company maintains a focus on precision engineering and consistent material performance to ensure the reliability of end-user energy storage products. By integrating specialized carbon technology with large-scale production capabilities, the organization serves as a key supplier in the global battery component supply chain.

Recent filings

Filing Released Lang Actions
Newspaper advertisement regarding the Notice of 43rd AGM , Record date for dividend , E-voting information for the 43rd AGM
Regulatory Filings
2025-06-04 English
Annual Report for the Year 2024-2025.
Annual Report Classification · 100% confidence The document is titled '43rd Annual Report 2024-25' and contains detailed sections typical of an annual report, including the Board of Directors, Managing Director, Auditors, Bankers, Registered Office, and Factory details. It also includes a detailed Notice of the 43rd Annual General Meeting (AGM) with agenda items such as adoption of audited financial statements for the year ended 31st March 2025, dividend declaration, appointment and re-appointment of directors, approval of related party transactions, and appointment of secretarial auditor. The document includes financial statements references (Balance Sheet, Profit & Loss, Cash Flow Statement, Notes to Financial Statements) and detailed resolutions related to company management and governance. The length of the document (15,000 characters) and the presence of substantive financial and governance content confirm it is the full Annual Report rather than just an announcement or notice. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2025-06-04 English
Notice of 43rd AGM along with Annual Report of Panasonic Carbon India Co Ltd for the year 2024-2025 to be held on 26th June 2025.
Annual Report Classification · 100% confidence The document is titled '43rd Annual Report 2024-25' and contains detailed sections typical of an annual report, including the Board of Directors, Managing Director, Auditors, Bankers, Registered Office, and Factory details. It also includes a detailed Notice of the 43rd Annual General Meeting (AGM) with agenda items such as adoption of audited financial statements for the year ended 31st March 2025, dividend declaration, appointment and re-appointment of directors, approval of related party transactions, and appointment of secretarial auditor. The document contains substantive financial and governance information, including the Auditors' Report, Balance Sheet, Profit & Loss Statement, Cash Flow Statement, and Notes to Financial Statements, as indicated in the contents. The length of the document (15,000 characters) and the detailed content confirm it is the full Annual Report rather than just an announcement or notice. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2025-06-04 English
The Register of members and the Share Transfer books of the company shall now remain closed from 20th June 2025 to 26th June 2025.(both days inclusive).
Regulatory Filings Classification · 100% confidence The document text is extremely short (87 characters) and contains only a digital signature with no substantive content or financial data. There is no indication of any report, announcement, or detailed information. Given the lack of content, this document does not fit any specific report category and defaults to the fallback category for miscellaneous filings.
2025-05-24 English
The revised record date is on Thursday, 19th June 2025
Regulatory Filings Classification · 100% confidence The document text is extremely short (only 89 characters) and contains only a digital signature by an individual named Brajesh Baral with a date. There is no substantive content, financial data, or report information. This is likely an officer certification or attestation. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS).
2025-05-24 English
Annual Secretarial Compliance Report 31st March 2025
Regulatory Filings Classification · 90% confidence The document is a cover letter to the stock exchange enclosing the company’s Annual Secretarial Compliance Report under SEBI (LODR) Regulation 24A. It is a statutory compliance certificate prepared by a Practising Company Secretary rather than a full annual or interim financial report, earnings release, or governance policy document. This type of filing does not match any specific category such as 10-K, IR, ER, CGR, or PSI, and is best classified as a general regulatory compliance filing. Therefore, it falls under Regulatory Filings (RNS).
2025-05-24 English

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