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Panafic Industrials Ltd

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Panafic Industrials Limited (The Company) In Relation To Proposed Rights Issue Of Equity Share.

01:47 PM, 29th Mar 2025

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Saturday March 29 2025 have inter-alia transacted the following businesses: 1. Considered and approved Draft Letter of Offer (DLOF) for Rights Issue.

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