Panasonic Energy India Co. MD, chairman, board of directors and AGM
BSE: 504093Household ProductsSmall Cap
Last close ₹225.45down ₹1.75 (0.77%)
Share price at the BSE close on 23 Oct 2026. Previous close ₹227.20.
52-week range of traded prices to 23 Oct 2026
₹222.00Low, 23 Oct 2026₹399.00High, 3 Feb 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹169 Cr2,329th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 7 Aug 2026
- 39.3
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.40 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 21.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 Jun 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.86%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 7 Aug 2026
- 4.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.40 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 7.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 7 Aug 2026
- 6.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 Jun 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,365
Panasonic Energy India Co. board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorAkio Fujita
6 directors3 independent1 executive2 non-executive
- Akio Fujita · Chairperson and managing directorExecutive · joined Jul 2025 · 24 months as independent · 2 listed boards · 2 committee seats
- Deepti SharmaIndependent · joined Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Jayesh MehtaIndependent · joined Oct 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- Srinivas GuntaIndependent · joined Oct 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Tadasuke HosoyaNon-executive · joined Sep 2018 · 1 listed board · 1 committee seat
- Hidefumi FujiiNon-executive · joined May 2024 · 2 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Akinori Isomura, left 30 Jun 2025: Others
- Atul Dalmia, left 28 Oct 2024: Tenure Completion
- Mayur Swadia, left 28 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 108 days in between
- 9 Feb 20264 of 6 present3 independent
Audit Committee
Chair Jayesh Mehta
Deepti Sharma, Akio Fujita, Srinivas Gunta
- 29 May 20264 of 4 present3 independent · 108 days in between
- 9 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Deepti Sharma
Jayesh Mehta, Akio Fujita, Srinivas Gunta
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Jayesh Mehta
Akio Fujita, Tadasuke Hosoya
- 9 Feb 20262 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- BSR and CoPeer-review certificate valid to Apr 2029
1 earlier auditor
- BSR & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Panasonic Energy India Co. AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Panasonic Energy India Co. dividend history
Annual general meeting, 14 Sep 2026
13,041 shareholders on the register on 7 Sep 2026; present: 1 promoter and 101 others; votes counted by Mr. Vijay Bhatt / M/s Vijay Bhatt & Co..The company's voting result (opens in a new tab)
- To, receive, consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon:Ordinary98.31% for1.69% against
Against: promoters 0.00% · institutions 0.00% · other public 83.18%
Turnout: all 59.26% · promoters 100.00% · institutions 0.00% · other public 2.87%
- To declare dividend on the equity shares for the financial year ended March 31, 2026Ordinary98.31% for1.69% against
Against: promoters 0.00% · institutions 0.00% · other public 83.18%
Turnout: all 59.26% · promoters 100.00% · institutions 0.00% · other public 2.87%
- To appoint a Director in place of Mr. Tadasuke Hosoya (DIN 08232012), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary98.31% for1.69% against
Against: promoters 0.00% · institutions 0.00% · other public 83.18%
Turnout: all 59.26% · promoters 100.00% · institutions 0.00% · other public 2.87%
- Ratification of Remuneration to Cost AuditorOrdinary98.31% for1.69% against
Against: promoters 0.00% · institutions 0.00% · other public 83.18%
Turnout: all 59.26% · promoters 100.00% · institutions 0.00% · other public 2.87%
- Shifting of Registered Office from the State of Gujarat to the State of Madhya Pradesh and Consequential Alteration of Clause II of the Memorandum of AssociationSpecial98.31% for1.69% against
Against: promoters 0.00% · institutions 0.00% · other public 83.18%
Turnout: all 59.26% · promoters 100.00% · institutions 0.00% · other public 2.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 30 Jun 2026
Fine
Non-submission of the financial results within the period prescribed under this regulation (Standalone Impact of Audit Qualification late submitted) - Tax disputeGST / Sales TaxSince 9 Feb 2016Mumbai Stay Order received on 27-03-2025 Awaiting for next hearing to be fixed by authorityAt the filing before: 2nd Appeal Filed on 12-12-2024 before Sales Tax Tribunal against OIA Dt.22-02-2023 PH on 14-01-2024, 19-03-2025. Stay order dt. 27-03-2025 received
- Tax disputeGST / Sales TaxSince 9 Feb 2016Mumbai Stay Order received on 27-03-2025 Awaiting for next hearing to be fixed by authorityAt the filing before: 2nd Appeal Filed on 12-12-2024 before Sales Tax Tribunal against OIA Dt.22-02-2023 PH on 14-01-2024, 19-03-2025. Stay order dt. 27-03-2025 received
- Tax disputeGST / Sales TaxSince 16 Feb 2015Pithampur Awaiting for next hearing to be fixed by authorityAt the filing before: Hearing Date Awaited
- Tax disputeGST / Sales TaxSince 25 Jul 2021Pithampur Final Tax Challan Order awaited for Tax SubmissionAt the filing before: PH on 13-02-2024 attended by Vipin Modi Appeal disallowed and Demand continued of 4.35 Lacs Prefered Second Appeal in Mar 2025
- Tax disputeGST / Sales TaxSince 30 Nov 2023Vadodara Second Appeal in GST Tribunal before 31-07-2026At the filing before: Preferred Second Appeal on formation of GST Tribunal Letter submitted for abeyance in Sep 2024
- Tax disputeGST / Sales TaxSince 12 Jun 2023Chennai Second Appeal in GST Tribunal before 31-07-2026At the filing before: Appeal Partially allowed, OIA Dt.03-08-2025 Second Appeal preffered on GSTAT Formation
- Tax disputeGST / Sales TaxSince 26 Dec 2023Kanpur Second Appeal in GST Tribunal before 31-07-2026At the filing before: Appeal disallowed OIA Dt. 27-01-2025 Preferred Second Appeal on formation of GSTAT
33 more
- Tax disputeGST / Sales TaxSince 15 Jan 2024Vadodara Second Appeal to be filed in GST Tribunal before Jul 2026 for waiver of Penalty of 38 LakhsAt the filing before: OIA Dt. 26-11-2024 Interest upheld 2nd Appeal to be filed in GSTAT after formation for waiver of Penalty
- Tax disputeGST / Sales TaxSince 28 Dec 2023Vadodara Awaiting for next hearing to be scheduled by Appealate authority
At the filing before: PH1 on 09-10-2024, PH2 on 22-10-2024 (Tax paid under RCM) Application SPL02 submitted for waiver of Penalty in Amnesty Scheme on 30-06-2025, Refund awaited (RFD 08 Issued) Appeal against Adjustment Filed on 24-11-2025MoreLess
- Tax disputeGST / Sales TaxSince 29 Dec 2023Jaipur Appeal admitted by authority but hearing date awaiting from Appelate AuthorityAt the filing before: Appeal admitted, Hearing Date Awaited
- Tax disputeGST / Sales TaxSince 15 Dec 2023Jaipur Appeal admitted by authority but hearing date awaiting from Appelate AuthorityAt the filing before: Appeal admitted, Hearing Date Awaited
- Tax disputeGST / Sales TaxSince 30 Nov 2023Cuttack Second Appeal in GST Tribunal before 31-07-2026At the filing before: Hearing Date Awaited
- Tax disputeGST / Sales TaxSince 31 Dec 2023Vijaywada Second Appeal in GST Tribunal before 31-07-2026At the filing before: Appeal disallowed OIA Dt. 02-09-2025 Preferred Second Appeal on formation of GSTAT
- Tax disputeGST / Sales TaxSince 3 Jan 2024Chennai Appeal admitted by authority but hearing date awaiting from Appelate AuthorityAt the filing before: Hearing Date Awaited
- Tax disputeGST / Sales TaxSince 22 Mar 2024Indore Second Appeal in GST Tribunal before 31-07-2026
At the filing before: PH on 18-02-2025, 11-03-2025, 29-05-2025 Declartions of ITC submitted OIA Dt. 30-07-2025 Appeal Demand Reduced from 29 Lakhs to 10.99 Lakhs + Interest thereon, 2nd Appeal to be filed on GSTAT formationMoreLess
- Tax disputeGSTSince 14 May 2024Hubli Appeal admitted by authority but hearing date awaiting from Appelate AuthorityAt the filing before: Hearing Date Awaited
- Tax disputeGSTSince 30 Apr 2024Guwahati Appeal admitted by authority but hearing date awaiting from Appelate AuthorityAt the filing before: Hearing Date Awaited
- Tax disputeGSTSince 30 Apr 2024Kolkata Appeal admitted by authority but hearing date awaiting from Appelate AuthorityAt the filing before: Hearing Date Awaited
- Tax disputeGSTSince 24 Apr 2024Kanpur Second Appeal to be filed in GST Tribunal before Jul 2026At the filing before: Appeal disallowed OIA Dt. 04-03-2025 Pre Deposit for Tribunal Second Appeal done
- Tax disputeGSTSince 3 Jun 2024Pithampur Second Appeal to be filed in GST Tribunal before Jul 2026At the filing before: PH on 15-09-2025, Submissions done OIA Dt. 02-12-2025 Preferred Appeal in GSTAT Tribunal
- Tax disputeGSTSince 27 Apr 2024Hyderabad Second Appeal to be filed in GST Tribunal before Jul 2026At the filing before: Preferred Appeal in GSTAT Tribunal
- Tax disputeGSTSince 23 Aug 2024Hyderabad Next hearing date awaiting from authorityAt the filing before: PH on 15-02-2025 Next Personal Hearing awaited
- Tax disputeGSTSince 27 Aug 2024Hyderabad Appeal admitted by authority but hearing date awaiting from Appelate AuthorityAt the filing before: Hearing Date Awaited
- Tax disputeGSTSince 28 Nov 2025Pithampur First Appeal Filed on 27/02/2026, Appeal admitted and Hearing date awaiting from Appelate AuthorityAt the filing before: Preferred First Appeal on or before 28/02/2026
- Tax disputeGSTSince 10 Dec 2025Kolkata First Appeal Filed on 09/03/2026, Hearing date awaiting from Appelate AuthorityAt the filing before: Preferred First Appeal on or before 09/03/2026
- Tax disputeGSTSince 16 Dec 2025Jaipur First Appeal Filed on 15/03/2026 Appeal admitted by authority & hearing date awaiting from Appelate AuthorityAt the filing before: Preferred First Appeal on or before 15/03/2026
- Tax disputeIncome TaxSince 17 Jul 2013Hearing Date Awaited (TY 2002-03)At the filing before: Hearing Date Awaited
- Tax disputeIncome TaxSince 17 Jul 2013Hearing Date Awaited (TY 2003-04)At the filing before: Hearing Date Awaited
- Tax disputeIncome TaxSince 20 Jan 2020Hearing Date Awaited (TY 2011-12)At the filing before: Hearing Date Awaited
- Tax disputeIncome TaxSince 12 Dec 2025Reply Submitted Dated 18-12-2025, Waiting for next response from Income Tax Department after our submission (TY 2020-21)At the filing before: Waiting for next response from Income Tax Department after our submission
- Tax disputeExcise/Customs/STSince 10 Aug 2016Vadodara Latest hearing attended on 21-01-2026, The Hon'ble Tribunal kept the final order reserved and will issue it soonAt the filing before: PH on 03-05-2024, 10-09-2024, 10-06-2025 PH 0n 30-07-2025 Adjourned to 23-09-2025
- Tax disputeExcise/Customs/STSince 10 Aug 2016Vadodara Latest hearing attended on 21-01-2026, The Hon'ble Tribunal kept the final order reserved and will issue it soonAt the filing before: PH on 03-05-2024, 10-09-2024, 10-06-2025 PH 0n 30-07-2025 Adjourned to 23-09-2025
- Tax disputeExcise/Customs/STSince 10 Aug 2016Vadodara Latest hearing attended on 21-01-2026, The Hon'ble Tribunal kept the final order reserved and will issue it soonAt the filing before: PH on 03-05-2024, 10-09-2024, 10-06-2025 PH 0n 30-07-2025 Adjourned to 23-09-2025
- Tax disputeExcise/Customs/STSince 10 Aug 2016Vadodara Latest hearing attended on 21-01-2026, The Hon'ble Tribunal kept the final order reserved and will issue it soonAt the filing before: PH on 03-05-2024, 10-09-2024, 10-06-2025 PH 0n 30-07-2025 Adjourned to 23-09-2025
- Tax disputeExcise/Customs/STSince 1 Jun 2017Vadodara Latest hearing attended on 21-01-2026, The Hon'ble Tribunal kept the final order reserved and will issue it soonAt the filing before: PH on 03-05-2024, 10-09-2024, 10-06-2025 PH 0n 30-07-2025 Adjourned to 23-09-2025
- Tax disputeExcise/Customs/STSince 17 Sep 2020Hearing AwaitedAt the filing before: Reply submitted against SCN F No. S/2-PCA-122/2018-19/JNCH A-3 dated 17.09.2020. PH attended on 07.12.23. Hearing awaited.
- Tax disputeExcise/Customs/ST (2)Since 16 Apr 2016Hearing AwaitedAt the filing before: Final appeal against OIA No. 752 (Gr.11H-K/2018(JNCH)/Appeal-II dated 21.08.2018. Hearing awaited.
- Tax disputeExcise/Customs/ST (3)Since 29 Mar 2023The final order has been issued in favor of PECIN vide Order No. FO/C/A/853328/2026-CU[DB] dated 18-02-2026, and the same was received by us on 09-03-2026. Case Disposed as on date
At the filing before: Appeal Commissioner order in favour of PECIN. Department filed appeal with CESTAT. PECIN filed miscellaniou application for early hearing with CESTAT on 22-July-24 through our Advocate KC Kala. PH on 17-10-2025 attended and adjourned to 18.02.2026.MoreLess
- Tax disputeGSTSince 27 May 2026Mismatch of ITC availed in GST Return and GSTR 2B, 1st Appeal preferred to be filed with in 90 Days period
- Tax disputeIncome TaxSince 26 Jun 2026
Challan Adjustment Pending in Multiple TDS Returns for the period from 2007 to 2026 Demand Order received on 26-06-2026, Paid Challans to be adjusted in Returns, TDS Returns under Revision for the PeriodMoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
At most 2 complaints open, quarter to Sep 2025.
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.