| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 18 Aug 2026 |
| AGM 11/09/2026 Submission of Notice of Closure of Register of Members and Sare Transfer Books of Panafic Industrials Limited on account of 41st Annual General Meeting of the Company (As Per BSE Announcement Dated on 17.08.2026) Submission of the proceedings of the 41st Annual General Meeting of Panafic Industrials Limited. (As Per BSE Announcement Dated on 11.09.2026) | ||
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Notice of closure of Register of Members and Share Transfer Books of the Company will remain close from 24th September, 2025 to 30th September, 2025 for the purpose of Annual General Meeting of the Company. Submitting herewith Proceedings of the 40th AGM of the Company held on Tuesday , 30th September, 2025 at 9.00 A. M. Meeting concluded at 10.00 A.M. (As Per Bse Announcement dated on 30/09/2025) Submission of Scrutinizers Report and Voting Results of 40th AGM of the Company held on 30th September, 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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