Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Submission of Notice for ....
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Panafic Industrials Ltd has informed BSE that a Board Meeting is scheduled for 26th May 2026 at 3:30 PM at their registered office in New Delhi. The meeting will consider and approve the Audited Financial Results for Q4 and Financial Year ended 31st March 2026, along with the Audited Financial Statements for FY2026. Additionally, the Board will appoint an Internal Auditor for FY 2026-27. The trading window for dealing in company securities has been closed from 1st April 2026 and will remain closed till 28th May 2026 as per SEBI Insider Trading Regulations.
This is a routine prior intimation filing for quarterly and annual results. No specific financial concerns or unusual items are mentioned. The appointment of an internal auditor is standard practice and not a red flag.