Board Meeting Announcement for Panafic Industrials Ltd - May 30, 2025

Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and approve inter alia the following: 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on 31st March 2025 and Statutory Auditors Report thereon. 2. The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2025. 3. Discuss any other matter which the Board may deem fit.