Panafic Industrials Ltd — Important, 17-08-2026: Company Update

Panafic Industrials has scheduled its 41st Annual General Meeting for September 11, 2026, at 10:00 AM. Ahead of the AGM, the company's Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 11, 2026, inclusive. This book closure is essential for determining eligible shareholders for the meeting and other corporate actions. The cut-off date for e-voting by members is set for September 4, 2026, allowing shareholders to cast their votes electronically.