Please find attached herewith Annual Report of Panafic Industrials Limited for the F.Y. 2024-25 - 40th AGM of the Company.
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Panafic Industrials Ltd has filed the Annual Report for FY 2024-25 and notice for its 40th AGM, scheduled for Tuesday, 30th September 2025 at 9:00 AM at Community Hall, D-Block, Pushpanjali Enclave, Pitampura, Delhi. The two ordinary business items are adoption of audited financial statements for FY ended 31 March 2025 and re-appointment of Ms. Renu (DIN: 03572788) as Non-Executive Director (retiring by rotation). Financial highlights: total revenue stood at Rs. 65.87 lakh (down from Rs. 67.89 lakh in FY24), while profit after tax rose to Rs. 2.83 lakh from Rs. 2.15 lakh YoY. No dividend was declared; Rs. 2.12 lakh was transferred to General Reserve and Rs. 70,901 to Statutory Reserve. During the year, authorized capital was increased from Rs. 10 crore to Rs. 50 crore (paid-up capital unchanged at Rs. 8.21 crore), two new independent directors were appointed, and a rights issue was proposed with the draft letter of offer submitted to BSE on 29 March 2025, still under process.
The filing is a routine regulatory submission with no immediate material impact on shareholders. The modest improvement in net profit (around 32% YoY) is marginally positive, but the company remains very small with revenue under Rs. 70 lakh. The ongoing rights issue, if approved and subscribed, could lead to equity dilution in the future.