Panafic Industrials Ltd - Board Meeting Intimation for Notice Of The Board Meeting Of The Company Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2021

Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of february, 2022 at 5.00 P.M. at the Registered Office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter ended 31st December, 2021 along with the report of auditors thereon. Kindly take the same into record.