Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,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 Monday, February 09, 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and Nine months ended December 31, 2025.