Panafic Industrials Ltd

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.