Appointment of Secretarial Auditor of the Company for the F.Y. 2024-25
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Panafic Industrials Ltd's board, at its meeting on 17 October 2025, approved the appointment of M/s. JVP & Associates Company Secretaries LLP as the company's Secretarial Auditor for F.Y. 2025-26. The firm is a peer-reviewed LLP registered with ICSI and provides corporate consultancy, legal compliance, secretarial audit, and governance audit services. The lead partner is CS Jayanti Sharma (CoP no. 12794). This is a routine annual appointment required under the Companies Act for listed entities to verify regulatory compliance.
This is a routine compliance-related appointment with no material impact on operations, financials, or stock price. Shareholders should view it as standard governance housekeeping.