Newspaper Advertisement - Notice of 40th AGM of the Company and E-Voting Information - Submission of newspaper clippings
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Awaiting price reaction for this filing.
Panafic Industrials Ltd has submitted newspaper clippings of the notice for its 40th Annual General Meeting, published in Financial Express (English) and Haribhoomi (Hindi) on 10 September 2025, as required under SEBI Listing Regulations. The 40th AGM will be held on Tuesday, 30 September 2025 at 9:00 A.M. at Community Hall, D-Block, Pushpanjali Enclave, Pitampura, Delhi-110034. The e-voting window runs from 27 September 2025 (9:00 A.M.) to 29 September 2025 (5:00 P.M.), with a cut-off date of 23 September 2025. The Register of Members and Share Transfer books will remain closed from 24 September to 30 September 2025. The signed communication was made by Managing Director Sarita Gupta (DIN: 00113099).
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date, e-voting window, and the book closure period during which no share transfers will be processed.