Panafic industrials Ltd has announced a board meeting scheduled for February 11, 2026, to consider and approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key corporate governance milestone as the company prepares to disclose its quarterly performance to stakeholders.

Board Meeting Details

The board meeting is scheduled to convene on Wednesday, February 11, 2026, at 3:30 PM at the company's registered office located at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026. The meeting agenda includes consideration and approval of specific financial documents and corporate matters.

Financial Results and Documentation

The primary focus of the board meeting will be the unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also review the limited review report accompanying these financial results. Additionally, the board may discuss other matters deemed appropriate during the session.

Key agenda items include:

• Unaudited financial results for Q3FY26
• Nine months financial performance review
• Limited review report consideration
• Other matters as deemed fit by the board

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Panafic Industrials Ltd has implemented a trading window closure for dealing in company securities. The trading window closure became effective from January 1, 2026, and will remain in place until February 13, 2026, both days inclusive.

Corporate Communication

The formal notification was communicated to BSE Limited on February 6, 2026, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Sarita Gupta, Managing Director, who holds DIN 00113099. The company maintains its registered office in New Delhi and operates under CIN L45202DL1985PLC019746.

Panafic Industrials Limited announced significant corporate developments following its board meeting held on January 5, 2026, at the company's registered office in New Delhi. The board approved a strategic proposal to change the company's name to better align with its core business operations as a Non-Banking Financial Company (NBFC).

Company Name Change Proposal

The board approved changing the company name from Panafic Industrials Limited to Panafic Investment and Finance Limited, or any other name approved by the Ministry of Corporate Affairs (MCA). This strategic move aims to align the company's identity with its principal business activities as an NBFC.

RBI Application Process

The board authorized the management to submit an application to the Reserve Bank of India seeking prior approval for the proposed name change. This step is mandatory under applicable RBI guidelines for NBFCs and represents a crucial regulatory requirement before proceeding with the name change process.

Rights Issue Monitoring Arrangement

In another significant decision, the board appointed Infomerics Valuation and Rating Limited as the monitoring agency for the company's ongoing rights issue. This appointment ensures compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and will oversee the proper utilization of proceeds from the rights issue.

Strategic Business Alignment

The proposed name change reflects the company's focus on its NBFC operations and represents a strategic alignment of corporate identity with business activities. The new name, Panafic Investment and Finance Limited, would more accurately represent the company's financial services orientation and help stakeholders better understand its core business model.

The company has committed to obtaining all necessary regulatory approvals before implementing the name change, ensuring full compliance with applicable laws and regulations. The board meeting, which commenced earlier in the day, concluded at 5:30 P.M., with Managing Director Sarita Gupta overseeing the proceedings.