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.

Panafic Industrials Limited, a single-segment business entity, has announced its financial results for the first quarter of the fiscal year 2025-26, showcasing significant growth in both revenue and profitability.

Financial Highlights

• Total Income: Rs 26.09 lakhs, up 45.8% year-on-year
• Net Profit: Rs 5.83 lakhs, increased by 31% from Rs 4.45 lakhs in the same quarter last year
• Earnings Per Share (EPS): Remained steady at Rs 0.01

Key Financial Metrics

Balance Sheet Snapshot

• Paid-up Equity Share Capital: Rs 821.25 lakhs
• Reserves (excluding revaluation reserves): Rs 173.70 lakhs

Sequential Performance

The company has demonstrated sequential improvement compared to the previous quarter, indicating a positive trend in its business operations.

Regulatory Compliance

In compliance with regulatory requirements, Panafic Industrials Limited has published its unaudited financial results in both English (Financial Express) and Hindi (Haribhoomi) newspapers on August 9, 2025. This adherence to disclosure norms underscores the company's commitment to transparency and regulatory compliance.

The financial results were reviewed by the audit committee and subsequently approved by the Board of Directors in their meeting held on August 7, 2025. The full detailed format of the quarterly financial results is available on the company's website and the BSE website.

Investors and stakeholders can access further details of the financial results by scanning the QR code provided by the company in its official communication.

As Panafic Industrials continues to operate in a single business segment, the substantial year-on-year growth in revenue and profitability suggests a positive outlook for the company's core operations. However, investors are advised to consider broader market conditions and future guidance from the company for a comprehensive understanding of its financial position and growth prospects.