Announced Fri, 5 Sept · 19:19 IST

Notice of closure of Register of Members and Share Transfer Books of the Company will remain close from 24th September, 2025 to 30th September, 2025 for the purpose of Annual General Meeting ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Panafic Industrials Ltd has informed BSE that its 40th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 9:00 A.M. at Community Hall, D-Block, Pushpanjali Enclave, Pitampura, Delhi. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as 23rd September 2025. Investors must be on the shareholder register by 23rd September 2025 to vote electronically at the AGM.

Likely market impact

Shares will not be transferable during the 24th–30th September 2025 book closure window. Investors holding shares before 23rd September 2025 will be eligible to participate and vote in the 40th AGM; no direct impact on stock price is expected from this procedural filing.