Panafic Investment and Finance Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Friday, 13th November, 2026 at 3:30 p.m. The meeting will be held at the company's registered office at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026.
The Board will consider and approve the following agenda items:
- The Unaudited Financial Results for the quarter and half-year ended on 30 September, 2026 along with the Limited Review Report
- Statement of Deviation(s) or Variation(s) pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other matter which the Board may deem fit
The company also confirms that the Trading Window for dealing in the company's securities has been closed since 15th October, 2026. The closure will continue until the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended 30th September, 2026. This trading window closure is in compliance with the company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and references the company's earlier intimation via letter dated 28 September, 2026 regarding the trading window closure.