Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended on June 30 2024 along with the Limited Review Report on it. 2. Appointment of Mr. Duraiswamy B. (DIN: 09258691) as an Additional Director of the Company - Non-Executive & Independent. 3. Appointment of Mr. Chandan R. S. (DIN: 08849851) as an Additional Director of the Company - Non-Executive & Independent. 4. Approval of Right Issue. 5. Change in the designation of Mrs. Sarita Gupta from the position of Managing Director to Director. 6. Resignation of Mrs. Sarita Gupta from the position of Chief Financial Officer (CFO). 7. Discuss any other matter which the Board may deem fit.