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, Panafic Industrials has informed that the Board of Directors of the Company in their Meeting held on today Saturday, March 29, 2025, have, transacted the following businesses: 1. Considered and approved Draft Letter of Offer (‘DLOF’) for Rights Issue. The meeting commenced at 11.30 am and concluded at 1:30 pm. The above information is also available on the website of the Company: www.panaficindustrialsltd.in.
The above information is a part of company’s filings submitted to BSE.