Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st March, 2026 at 3.00 P.M. at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 to consider and approve inter alia the following:\r\n\r\n1. The Restated Financial of the Company for the nine months period ending on 31st December, 2025 and for the years ended on 31st March, 2025, 31st March, 2024, 31st March 2023 and 31st March, 2022 for the purpose of proposed right issue. \r\n2. Any other matter which the Board may deem fit.\r\n