Panafic Industrials Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Wednesday, 12th August, 2026 at 03:30 PM. 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:
- Unaudited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report
- Statement of Deviation or Variation pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other matter which the Board may deem fit
The disclosure references Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding trading restrictions, the company confirms that the Trading Window for dealing in the company's securities has been closed from 1st July, 2026 and will remain closed until 14th August, 2026 (both days inclusive). This closure is in accordance with the company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This follows an earlier intimation dated 28th June, 2026 regarding the trading window closure.
The document is signed by Sarita Gupta, Managing Director (DIN: 00113099), with registered office at D-158, Pushpanjali Enclave, Pitampura, Saraswati Vihar, Delhi-110034.