Panasonic 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.