Panafic Industrials has informed that the Board of Directors of the Company, at its meeting held today, 17th October, 2025 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, considered and approved the following: Appointment of JVP & Associates Company Secretaries LLP, as the Secretarial Auditor of the Company for conducting secretarial audit for the Financial Year 2025-26. Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13thJuly, 2023 is enclosed as Annexures - A. The above information will also be made available on the Company's website at www.panaficindustrialsitd.in. The meeting commenced at 11 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
