Submitting herewith Proceedings of the 40th AGM of the Company held on Tuesday , 30th September, 2025 at 9.00 A. M. Meeting concluded at 10.00 A.M.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panafic Industrials Ltd held its 40th Annual General Meeting on Tuesday, September 30, 2025 at 9:00 AM at Community Hall, D-Block, Pushpanjali Enclave, Pitampura, Delhi, which concluded at 10:00 AM. A total of 39 members attended the meeting in person, chaired by Managing Director Ms. Sarita Gupta. The meeting transacted two ordinary resolutions: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with Board and Auditor reports, and (2) re-appointment of Non-Executive Director Ms. Renu (DIN: 03572788), who retires by rotation. The company had provided remote e-voting from September 27–29, 2025, and also allowed ballot paper voting at the meeting. The scrutinizer's consolidated voting report from JVP & Associates is awaited and will be submitted to BSE within the prescribed timelines.
This is a routine procedural filing with no material business action. Investors should watch for the scrutinizer's report on voting results, which is still pending and will disclose how shareholders voted on both resolutions.