Panafic Industrials Limited has issued a notice regarding the closure of its Register of Members and Share Transfer Books in connection with its upcoming Annual General Meeting (AGM).
The 41st Annual General Meeting of the company is scheduled to be held physically on Friday, September 11, 2026, at 10:00 A.M. at Community Hall, D-Block, Pushpanjali Enclave, Pitampura, Delhi-110034. The meeting is being conducted in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 5, 2026 to Friday, September 11, 2026 (both days inclusive). This closure is for the purpose of the Annual General Meeting for the financial year 2025-26.
The cut-off date for e-voting by members in the said Annual General Meeting has been fixed as September 4, 2026.
The notice is signed by Sarita Gupta, Managing Director (DIN: 00113099), with registered office at 23, 2nd Floor, North West Avenue, Club Road West Punjabi Bagh, New Delhi-110026.