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The Annexure

Desk› Capital Goods› Panasonic Carbon India Company Ltd

Panasonic Carbon India Company Ltd

BSE 508941 PANCARBON INE013E01017
Industrials Capital Goods Industrial Products Electrodes & Refractories

Filing rhythm · 61 trading days

13 filings · 3 material · busiest 2026-06-30

What it files

AGM / EGM4 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Other Update1 Compliance Certificate1 KMP1

Filings

13 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    The Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2026

    Outcome of the Board meeting held on 13th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Unaudited Financial Results For the Quarter ended 30th June 2026

    Result / Financial Results View filing →

  4. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The unaudited ....

    Board Meeting / Board Meeting View filing →

  5. 8 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Reg 57(5) for the Quarter ended 30th June 2026

    Others / 57 (5) : intimation after the end of quarter View filing →

  6. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Reg 74 (5) for the Quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of the 44th Annual General Meeting

    AGM/EGM / AGM View filing →

  8. 30 June 2026

    KMP

    Cessation

    Mr. Kola Paul Jaykar ( DIN - 00692315) has ceased to be an independent director of the company upon completion of his second and final term of Three consecutive years , with effect from ....

    Company Update / Cessation View filing →

  9. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    E-Voting Results along with Scrutinizer Report of the 44th AGM of the Company held on 29th June 2026

    AGM/EGM / AGM View filing →

  10. 29 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 44th AGM of the Company

    AGM/EGM / AGM View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Trading window shall remain closed from 1st July 2026 till 48 hours after declaration of unaudited financial results of the company approved in Board meeting for the quarter ended 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 5 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26 and Notice of the 44th AGM of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  13. 5 June 2026

    AGM / EGM

    Notice Of 44Th AGM

    Notice of the 44th Annual General Meeting along with Annual Report for the FY 2025-26

    AGM/EGM / AGM View filing →