Panafic industrials Limited has submitted mandatory regulatory disclosures to BSE Limited under SEBI takeover regulations for the financial year ended 31st March, 2026. The company filed disclosures under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 on 4th April, 2026.

Promoter Declarations

All four promoters of Panafic Industrials Limited have individually submitted declarations confirming compliance with SEBI regulations. The promoters declared that they have not created any encumbrance on the company's shares, directly or indirectly, during the financial year ended 31st March, 2026.

Regulatory Compliance

The disclosures were made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, which require promoters to declare any encumbrance created on company shares. Each promoter confirmed that no encumbrance was created on their shareholding during FY26, either directly or indirectly, including through persons acting in concert.

Company Information

Sarita Gupta, who serves as Managing Director with DIN 00113099, submitted the consolidated disclosure to BSE Limited on behalf of the company. The company is registered in New Delhi and operates from its registered office at West Punjabi Bagh. The regulatory filing ensures transparency in promoter shareholding patterns and compliance with securities market regulations.

Panafic Industrials Limited has successfully concluded its board meeting held on March 31, 2026, approving restated financial statements for a proposed right issue. The meeting, which commenced at 3:00 PM and concluded at 5:30 PM, marked a significant milestone in the company's capital raising initiative.

Board Meeting Outcome

The board of directors convened at the company's registered office at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, to deliberate on the restated financials. Managing Director Sarita Gupta led the proceedings, with the board formally approving the comprehensive financial documentation required for the right issue.

Financial Periods Approved

The board approved restated financial statements covering multiple reporting periods to support the proposed right issue. The comprehensive review encompasses both recent performance and historical data spanning several years.

The approved financial periods include:

• Nine months period ending December 31, 2025
• Year ended March 31, 2025
• Year ended March 31, 2024
• Year ended March 31, 2023
• Year ended March 31, 2022

Key Financial Highlights

According to the restated financial statements, the company demonstrated consistent operational performance across the reviewed periods. The financial data reveals the company's lending business focus, with loans forming the primary asset base.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The restated financial information has been audited by Sudhir Agarwal & Associates, Chartered Accountants, ensuring adherence to Indian Accounting Standards and regulatory requirements.

The company operates as a non-banking financial institution, primarily engaged in lending to private industrial enterprises and dealing in securities. The restated financials will serve as foundational documents for the proposed right issue, providing investors with comprehensive financial transparency across multiple reporting periods.

The approved financial statements will be made available on the company's website at www.panaficindustrialsltd.in , ensuring stakeholder access to the detailed financial information supporting the upcoming right issue.