Panafic Industrials Ltd

Panafic Industrials Limited has officially changed its name to Panafic Investment and Finance Limited, effective October 16, 2026. This change was approved by the Reserve Bank of India (RBI) and subsequently by the company's shareholders at their Annual General Meeting on September 11, 2026. The Registrar of Companies has issued a fresh Certificate of Incorporation reflecting the new name. The name change does not impact the company's legal status, rights, or obligations, and all existing contracts remain valid.

Panafic Industrials Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives starting from Thursday, October 1, 2026. It will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. During this period, insiders are prohibited from trading in the company's shares.

Panafic Industrials Limited has submitted the Scrutinizer's Report and Voting Results for its 41st Annual General Meeting (AGM) held on September 11, 2026. The report, prepared by Ms. Jayanti Sharma of JVP & Associates Company Secretaries LLP, details the e-voting and in-person voting processes conducted at the AGM. The meeting transacted businesses as per the notice dated August 17, 2026, in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The voting results and the scrutinizer's consolidated report are now publicly available.

Panafic Industrials Limited has announced the schedule for its 41st Annual General Meeting (AGM), set to take place on Friday, September 11, 2026, at 10:00 AM. The meeting will be held physically at the Community Hall, D-Block, Pushpanjali Enclave, Pitampura, Delhi. In compliance with SEBI regulations, the company has also submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 41st AGM. Both documents are available on the company's website, www.panaficindustrialsltd.in, for shareholders' convenience. The filing also lists key company information, including directors, CFO, Company Secretary, Share Transfer Agents, Auditors, and Registered Office details.

Panafic Industrials Limited has announced the closure of its Register of Members and Share Transfer Books from September 5, 2026, to September 11, 2026, inclusive. This closure is in preparation for the company's 41st Annual General Meeting (AGM), scheduled to be held physically on September 11, 2026, at 10:00 AM in Delhi. The cut-off date for e-voting by members for the AGM, which pertains to the financial year 2025-26, has been set for September 4, 2026. The announcement complies with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Panafic Industrials Ltd. announced the outcome of its Board Meeting held on August 17, 2026. Key decisions included the approval of the Draft Director's Report for FY26, the appointment of a new director, and a significant change in the company's name from Panafic Industrials Limited to "Panafic Investment and Finance Limited", subject to shareholder approval. The company also approved alterations to its Memorandum and Articles of Association to reflect the name change. Additionally, M/s. J Sharma & V Sharma Associates were appointed as Secretarial Auditors for five years, and JVP & Associates as a scrutinizer for the upcoming 41st Annual General Meeting. The meeting also set the cut-off date for e-voting and book closure, and announced the date for the 41st AGM.

Panafic Industrials Ltd has submitted a statement to BSE confirming nil deviation or variation in the utilization of funds raised through its Right Issue for the quarter ended June 30, 2026. The company raised ₹41.06 crore and has utilized ₹27.53 crore for working capital (loan disbursements) and ₹50.000 for issue expenses. The utilization aligns with the objects stated in the offer document. The Audit Committee and Board of Directors have reviewed and taken on record the statement, confirming no deviations.

Panafic Industrials Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company also submitted a Statement of Deviation or Variation and a Monitoring Agency Report. The results will be available on the company's website and the BSE India website.

Panafic Industrials Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also submitted a statement of deviation or variation and a monitoring agency report. These results will be available on the company's website and the BSE India website. The meeting commenced at 3:30 PM and concluded at 4:30 PM.

Panafic Industrials Ltd has announced that its Board of Directors meeting is scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also review the Statement of Deviation or Variation as per LODR Regulations. Concurrently, the trading window for dealing in the company's securities, which was closed from July 1, 2026, will remain closed until August 14, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.