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The Annexure

Desk Financial Services Panafic Industrials Ltd

Panafic Industrials Ltd

BSE 538860 PANAFIC INE655P01029
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

14 filings · 2 material · busiest 2026-08-12

What it files

Filings

14 in the window

  1. 18 August 2026

    General

    Newspaper Advertisement - Notice Of 41St Annual General Meeting (AGM) Of The Company And E-Voting Information

    Submission of newspaper clippings of notice of 41st Annual General Meeting of the shareholders of the company published by the Company.

    Company Update / General View filing →

  2. 17 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 17-08-2029

    Submission of the outcome of the Board Meeting of the Company held on 17-08-2026. Please find enclosed herewith.

    Others / Outcome without intimation View filing →

  3. 17 August 2026

    General

    Notice Of Closure Of Register Of Members And Share Transfer Books Of Panafic Industrials Limited On Account Of 41St Annual General Meeting Of The Company.

    Submission of Notice of Closure of Register of Members and Sare Transfer Books of Panafic Industrials Limited on account of 41st Annual General Meeting of the Company

    Company Update / General View filing →

  4. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the F.Y. 2025-26 of Panafic Industrials Limited - 41st Annual General Meeting

    Others / Reg. 34 (1) Annual Report View filing →

  5. 13 August 2026

    General

    Newspaper Clippings Of The Unaudited Financial Results For The Quarter Ended On 30Th June, 2026 Published By The Company.

    Submission of newspaper clippings of the Unaudited Financial Results for the quarter ended on 30th June, 2026.

    Company Update / General View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Submission of Outcome of the Board Meeting held on 12th August, 2026 and submission of Unaudited Financial Results for the quarter ended on 30th June, 2026 pursuant to Regulations 30 and ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 12 August 2026

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Submission of Unaudited Financial Results for the quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  8. 12 August 2026

    General

    538860 - Submission Of Monitoring Agency Report Pursuant To Regulation 32(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2026

    Submission of Monitoring Agency Report pursuant to Regulation 32 (6) of the SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026

    Company Update / General View filing →

  9. 12 August 2026

    Other Update

    538860 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2026

    Submission of statement of Nil Deviation(s) / Variation (s) of pursuant to Regulation 32 (1) the SEBI (LODR) Regulations, 2015 for the quarter ended June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 7 August 2026

    General

    Newspaper Clippings - Publication Regarding Special Window For Transfer And Dematerialisation Of Physical Shares

    Submission of Newspaper clippings - regarding special window for transfer and dematerialisation of physical shares pursuant to SEBI circular no. HO/38/13/11(2)2026-MIRSD-PoD/1/3750/2026 ....

    Company Update / General View filing →

  11. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting And Update On Trading Window Closure Of The Company .

    Panafic Industrials Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given ....

    Board Meeting / Board Meeting View filing →

  12. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of confirmation certificate issued by Skyline Financial Services Private Limited, Registrar and Transfer Agent of the Company for the Quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window - June 2026 Quarter

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 3 June 2026

    General

    Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

    Submission of disclosures received from the promoters/Directors under Regulation 7(2) of SEBI(PIT) Regulatiions, 2015 wrt acquisition under Right Issue

    Company Update / General View filing →