Panasonic Energy India Company Share Price
263.70+1.15 (+0.44%)
-24.57% past 1 Year
Panasonic Energy India Company is one of India's largest manufacturer & supplier of dry cell batteries and lighting products. Headquartered in Vadodara (Gujarat). The Company is a part of global
Corporate filings & documents
Announcements
Please find enclosed the copy of the newspaper advertisement published for the information of shareholders informing them about the 54th AGM of the company and other details.
1 week agoPlease find enclosed the copy of the newspaper advertisement published for the information of shareholders informing them about the 54th AGM of the company and other details.
1 week agoWe wish to inform you that in compliance with the Regulation 36 of SEBI (LODR) Regulation 2015 Please find enclosed herewith the specimen letter send to those shareholders whose Email ID are not registered with company/RTA/DP providing the weblink of website along with exact path from where the annual report for the FY 2025-26 can be accessed.
1 week agoWe wish to inform you that in compliance with the Regulation 36 of SEBI (LODR) Regulation 2015 Please find enclosed herewith the specimen letter send to those shareholders whose Email ID are not registered with company/RTA/DP providing the weblink of website along with exact path from where the annual report for the FY 2025-26 can be accessed.
1 week agoThe Register of the Members and share transfer Book of the company will remain closed from the September 07 2026 to September 14 2026 (both days inclusive) for the purpose of the ensuing AGM of the company scheduled to be held on September 14 2026.
1 week agoThe Register of the Members and share transfer Book of the company will remain closed from the September 07 2026 to September 14 2026 (both days inclusive) for the purpose of the ensuing AGM of the company scheduled to be held on September 14 2026.
1 week agoPlease find enclosed herewith the intimation informing that the company has fixed Saturday September 05 2026 as the record date for determining the entitlement of the members of the company to receive dividend for the FY ended March 31 2026.
1 week agoPlease find enclosed herewith the intimation informing that the company has fixed Saturday September 05 2026 as the record date for determining the entitlement of the members of the company to receive dividend for the FY ended March 31 2026.
1 week agoPlease find enclosed herewith a copy of Annual Report of the company for the Financial Year ended March 31 2026
1 week agoPlease find enclosed herewith a copy of Annual Report of the company for the Financial Year ended March 31 2026
1 week agoPlease find enclosed herewith a copy of the Notice of the 54th Annual General Meeting of the Members of the company scheduled to be held on Monday September 14 2026 at 01:00 PM (IST).
1 week agoPlease find enclosed herewith a copy of the Notice of the 54th Annual General Meeting of the Members of the company scheduled to be held on Monday September 14 2026 at 01:00 PM (IST).
1 week agoPursuant to Reg 30 of SEBI (LODR) Regulations 2015 please find enclosed copies of newspaper about publication of Unaudited financial results of the company for the Quarter and 3 months ended on June 30 2026.
3 weeks agoPursuant to Reg 30 of SEBI (LODR) Regulations 2015 please find enclosed copies of newspaper about publication of Unaudited financial results of the company for the Quarter and 3 months ended on June 30 2026.
3 weeks agoWe inform you that further to our disclosure dated July 6 2026 regarding the fire incident that occurred at the companys manufacturing facility located at Pithampur MP we hereby provide an update on the matter pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Please refer the attached document for detailed Information.
3 weeks agoWe inform you that further to our disclosure dated July 6 2026 regarding the fire incident that occurred at the companys manufacturing facility located at Pithampur MP we hereby provide an update on the matter pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Please refer the attached document for detailed Information.
3 weeks agoWe wish to inform that the board of directors of the company at its meeting held on August 07 2026 subject to the approval of shareholders and other requisite statutory/regulatory authorities approved the proposal for shifting of Registered office of the company from the state of Gujarat to the state of Madhya Pradesh. Please refer the attached document for detailed information.
3 weeks agoWe wish to inform that the board of directors of the company at its meeting held on August 07 2026 subject to the approval of shareholders and other requisite statutory/regulatory authorities approved the proposal for shifting of Registered office of the company from the state of Gujarat to the state of Madhya Pradesh. Please refer the attached document for detailed information.
3 weeks agoWe wish to inform that the board of directors of the company at its meeting held on August 07 2026 subject to the approval of shareholders and other requisite statutory/regulatory authorities approved the proposal for shifting of Registered office of the company from the state of Gujarat to the state of Madhya Pradesh and consequent alteration of Clause II of the MOA of the company.
3 weeks agoWe wish to inform that the board of directors of the company at its meeting held on August 07 2026 subject to the approval of shareholders and other requisite statutory/regulatory authorities approved the proposal for shifting of Registered office of the company from the state of Gujarat to the state of Madhya Pradesh and consequent alteration of Clause II of the MOA of the company.
3 weeks agoPlease find attached the Outcome of the Board Meeting dated 07.08.2026.
4 weeks agoPlease find attached the Outcome of the Board Meeting dated 07.08.2026.
4 weeks agoPlease find attached the Unaudited Financial Results for the 3 months and quarter ended June 30 2026
4 weeks agoPlease find attached the Unaudited Financial Results for the 3 months and quarter ended June 30 2026
4 weeks agoPanasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 07 2026 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter and 3 Months ended on June 30 2026.
1 month agoPanasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 07 2026 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter and 3 Months ended on June 30 2026.
1 month agoPlease find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026 received from MUFG Intime India Pvt Ltd. RTA of the company.
1 month agoPlease find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026 received from MUFG Intime India Pvt Ltd. RTA of the company.
1 month agoWe wish to inform you that a fire incident occurred at the companys manufacturing facility at Pithampur (Madhya Pradesh) between the intervening night of July 5 2026 and July 6 2026. Detailed Information is attached herewith.
1 month agoWe wish to inform you that a fire incident occurred at the companys manufacturing facility at Pithampur (Madhya Pradesh) between the intervening night of July 5 2026 and July 6 2026. Detailed Information is attached herewith.
1 month agoThis is to Inform that the SEBI (PIT) Regulations 2015 the trading window for dealing in securities of the company will commence from July 01 2026 and will remain closed till 48 hours after declaration of unaudited financial results of the company for the 1st quarter and three months ending on June 30 2026.
2 months agoThis is to Inform that the SEBI (PIT) Regulations 2015 the trading window for dealing in securities of the company will commence from July 01 2026 and will remain closed till 48 hours after declaration of unaudited financial results of the company for the 1st quarter and three months ending on June 30 2026.
2 months agoPlease find attached the articles published in the Newspaper (Economic Times - Delhi Edition and Business Standard - Delhi Edition) dated June 25 2026 regarding the impact of the Battery Waste Management Rules on the company.
2 months agoPlease find attached the articles published in the Newspaper (Economic Times - Delhi Edition and Business Standard - Delhi Edition) dated June 25 2026 regarding the impact of the Battery Waste Management Rules on the company.
2 months agoIn the Board Meeting held on May 29 2026 Board Approves the declaration of dividend @ 19.50%.For your information the company had already declared the same in the outcome of the board meeting dated May 29 2026.
2 months agoIn the Board Meeting held on May 29 2026 Board Approves the declaration of dividend @ 19.50%.For your information the company had already declared the same in the outcome of the board meeting dated May 29 2026.
2 months agoThis is inform to you that BSR and Co the Statutory Auditor of the company have issued the modified opinion in their Auditors Report on the Audited Standalone Financial Results for the FY ended on March 31 2026. For Detailed information the Document is attached herewith.
2 months agoThis is inform to you that BSR and Co the Statutory Auditor of the company have issued the modified opinion in their Auditors Report on the Audited Standalone Financial Results for the FY ended on March 31 2026. For Detailed information the Document is attached herewith.
2 months agoPursuant to Regulation 30 of Listing Regulations please find enclosed the copies of notices given to shareholders informing them about the transfer of all such shares in respect of which dividend has not been claimed for seven consecutive years to IEPF.
3 months agoPursuant to Regulation 30 of Listing Regulations please find enclosed the copies of notices given to shareholders informing them about the transfer of all such shares in respect of which dividend has not been claimed for seven consecutive years to IEPF.
3 months agoPursuant to Regulation 30 of Listing Regulations please find enclosed copies of Newspaper about Publication of Audited Standalone Financial Results of the company for the Quarter and Year Ended on March 31 2026 by the Board of Directors of the company at its meeting held on May 29 2026.
3 months agoPursuant to Regulation 30 of Listing Regulations please find enclosed copies of Newspaper about Publication of Audited Standalone Financial Results of the company for the Quarter and Year Ended on March 31 2026 by the Board of Directors of the company at its meeting held on May 29 2026.
3 months agoAudited Financial Results and Dividend for the year ended on March 31 2026
3 months agoAudited Financial Results for the year ended on March 31 2026 attached herewith.
3 months agoThis is to inform you that the company had received a order from the office of Deputy/Assistant commissioner of Central GST and Central Excise Division V Vadodara I Race Course Vadodara 390007. Details are attached herewith.
3 months agoThis is to inform you that the company had received a order from the office of Deputy/Assistant commissioner of Central GST and Central Excise Division V Vadodara I Race Course Vadodara 390007. Details are attached herewith.
3 months agoPursuant to the provision of Regulation 24A of the SEBI (Listing Obligation and disclosure Requirements) Regulations 2015 we enclose herewith the Annual Secretarial Compliance Report of the company for the year ended on March 31 2026 issued by CS J.J. Gandhi Practicing Company Secretary on May 20 2026.
3 months agoPanasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2026 & Recommendation of Dividend if any for the FY ended on 31.03.2026.
3 months agoPanasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2026 & Recommendation of Dividend if any for the FY ended on 31.03.2026.
3 months agoPlease find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on March 31 2026 received from the MUFG Intime India Pvt. Ltd. RTA of the company.
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-04
Dividend
1.95
2025-09-17
Dividend
9.42
Company details
Registered office
G I D C Makarpura P. B. No.: 719 Vadodara Gujarat PIN: 390010 Tel No: 0265 2642661 / 62 / 2638887 / 2638888 Fax No: 0265 2638890 / 2638892 Email: [email protected] Internet: www.panasonicenergyindia.in
Registrars
Old Address : B-102 & 103, Shangrila Complex, First Floor, Opp. HDFC Bank, Near Radhakrishna Char Rasta, Akota, Vadodara 390020 New Address : Geetakunu, 1, Bhakti Nagar SocietyBehind ABS Tower, Old Padra Road,Vadodara-3900150265-3566768Vodadara@ Geetakunu, 1, Bhakti Nagar Society Behind ABS Tower Old Padra Road PIN: Tel No: 0265-3566768 Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Akio Fujita, Chairman & Managing Director
Akio Fujita, Chairman & Managing Director
Deepti Sharma, Non Executive Independent Director
Jayesh Mehta, Non Executive Independent Director
Srinivas Gunta, Non Executive Independent Director
Tadasuke Hosoya, Promoter & Non-Executive Director
Hidefumi Fujii, Promoter & Non-Executive Director
Srishti Jain, Company Secretary
Details
BSE 504093
NSE LAKHNNATNL
ISIN INE795A01017