Notice of the 40th AGM of the Company is attached herewith in the Annual Report of the Company for the F.Y. 2024-25
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Panafic Industrials Ltd has called its 40th AGM on Tuesday, 30th September 2025 at 9:00 AM at a community hall in Pitampura, Delhi. The agenda is routine — adoption of FY25 audited financials and re-appointment of Ms. Renu (DIN: 03572788), a non-executive director retiring by rotation. FY25 financial performance shows total revenue of Rs. 65.87 lakh (down from Rs. 67.89 lakh in FY24), but profit after tax improved to Rs. 2.84 lakh from Rs. 2.15 lakh. The Board has not declared any dividend, choosing to reinvest profits. Shareholders can vote remotely via CDSL e-voting between 27th and 29th September, with the cut-off date set as 23rd September 2025. A rights issue is in the pipeline — the company submitted its draft letter of offer to BSE on 29th March 2025 for in-principle approval, which is still pending.
This is a standard AGM notice with no surprise items on the agenda. The modest profit growth on slightly lower revenue is neutral to mildly positive, but the pending rights issue could dilute existing shareholders once approved. The stock is a thinly-traded BSE small-cap (Scrip Code 538860), so retail investors should watch for the rights issue terms when disclosed.