Panafic Industrials Ltd - Board Meeting Intimation for Board Meeting To Be Held On May 30, 2024 At 3.30 Pm To Consider And Approve Audited Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2024 And Statutory Auditors Report Thereon.

Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31, 2024 and Statutory Auditors Report thereon. 2. The Audited Financial Statements of the Company for the Financial Year ended March 31, 2024. 3. Discuss any other matter which the Board may deem fit.