Panasonic Carbon India Co. Limited announced that at its board meeting held on 16 May 2024, the board has recommended a dividend of INR 12 per equity share (that is 120%) on fully paid-up equity shares of INR 10 each for the financial year 2023-2024 subject to the approval of the Shareholders at the upcoming Annual General Meeting of the Company. The register of members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting and determining the entitlement of the Members or the final dividend of the Company from 20 June 2024 to 26 June 2024 (both days inclusive).

Hence, the record date for the AGM and final dividend is 19 June 2024.