Panasonic Battery India Company Ltd has announced that a meeting of the Board of Directors of the Company will be held on May 26, 2007, inter alia, to consider the following:
1. To take on record Audited Financial Results of the Company for the year ended on March 31, 2007.
2.(i) To consider and approve the audited Annual Accounts of the Company along with Schedules and Notes thereon for the Accounting Year ended on March 31, 2007.
(ii) To recommend divided, if any, on equity shares, for the year 2006-2007.