| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2026 | 7 Apr 2026 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Various matters in connection with the Rights Issue including to fix record date issue price entitlement ratio and other related matters. 1. Approval of Matters Related to the Rights Issue 2. Fix the record date for the purpose of determining the equity shareholders who shall be entitled to receive the Rights Entitlement in the Rights Issue. (As Per BSE Announcement Dated on:11.04.2026) | ||
| Board Meeting | 31 Mar 2026 | 25 Mar 2026 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31st March 2026 at 3.00 P.M. at 23 II Floor North West Avenue Club Road West Punjabi Bagh New Delhi - 110026 to consider and approve inter alia the following: 1. The Restated Financial of the Company for the nine months period ending on 31st December 2025 and for the years ended on 31st March 2025 31st March 2024 31st March 2023 and 31st March 2022 for the purpose of proposed right issue. 2. Any other matter which the Board may deem fit. Outcome of the Board Meeting - Submisson of considered and approved the Restated Financials of the Company for the nine months period ending on 31st December, 2025 and for the years ended on 31st March, 2025, 31st March, 2024, 31st March 2023 and 31st March, 2022 for the purpose of Right Issue. (As Per BSE Announcement Dated on:31.03.2026) | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 11th February 2026 at 3.30 P.M. at 23 II Floor North West Avenue Club Road West Punjabi Bagh New Delhi - 110026 to consider and approve inter alia the following: 1. The Unaudited Financial Results for the quarter and nine months ended on 31st December 2025 along with the Limited Review Report on it. 2. Discuss any other matter which the Board may deem fit. Submission of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2025 alongwith limited review report thereon. Submission of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2025 alongwith the Limited Review Report thereon. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| Submitting Outcome of the Board Meeting held on 5th January, 2026, pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015. | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 along with Limited Review Report on it. The Board of Directors of the Company, at its meeting held today i.e. 13th November, 2025 considered and approved the Unaudited Financial Results for quarter and half-year ended on 30th September, 2025 along with Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report thereon. Submission of Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 alongwith the Statement of Assets and Liabilities, cashflow statement and limited review report thereon. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended on 30th June 2025 along with the Limited Review Report on it. 2.Discuss any other matter which the Board may deem fit. The Board considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2025 along with the Limited Review Report thereon. Unaudited Financial Results for the quarter ended 30th June 2025 with Statutory Auditors limited review report thereon. (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and approve inter alia the following: 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on 31st March 2025 and Statutory Auditors Report thereon. 2. The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2025. 3. Discuss any other matter which the Board may deem fit. Board considered and approved the following - 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on 31st March, 2025 and Statutory Auditors Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. The Audited Financial Statements of the Company for the Financial year ended 31st March, 2025 The Audited Financial Results for the fourth quarter and Financial Year ended on 31st March, 2025 and Statutory Auditors Report thereon. (As per BSE Announcement Dated on 30/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
