Panafic Industrials Ltd — Important, 10-09-2025: Company Update

Panafic Industrials has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 30, at 9:00 A.M. in Delhi. Shareholders can participate and cast their votes via e-voting, which opens on Saturday, September 27, at 9:00 A.M., and closes on Monday, September 29, at 5:00 P.M. The cut-off date to determine voting eligibility is September 23. The company’s share transfer books will remain closed from September 24 to September 30. This AGM provides a crucial opportunity for investors to engage and influence company decisions.