Panafic Industrials Ltd (PANAFIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Panafic Industrials Ltd on NSE and BSE, with an AI summary of each filing.
Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting intimation ....
Intimation · 13 Nov 2026, 5:30 am
Panafic Investment and Finance Schedules Board Meeting for Q2 FY27 Results Panafic Investment and Finance Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited financial results and Limited Review Report for the quarter and half-year ended 30th Sep'26. The board will also review the Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI LODR Regulations. The trading window for company securities remains closed from 1st Oct'26 until 48 hours post the declaration of the financial results.
Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting intimation ....
Intimation · 13 Nov 2026, 5:30 am
Panafic Investment & Finance Schedules Board Meeting on 13th Nov'26 for Q2 Results Panafic Investment and Finance Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited financial results and the Limited Review Report for the quarter and half-year ended 30th Sep'26. The board will also review the Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI LODR. The trading window for dealing in company securities remains closed from 1st Oct'26 until 48 hours post the declaration of results.
Submission of Newspaper clippings - Publication regarding Special Window for Transfer and Dematerialisation of Physiacl shares
Others (Uncategorized) · 27 Oct 2026, 10:50 pm
Panafic Investment Opens Special Window for Physical Share Transfer and Dematerialisation Panafic Investment and Finance Limited has released newspaper notices regarding the opening of a special window for the re-lodgement of transfer requests and dematerialisation of physical shares, following SEBI circular guidelines dated 30th Jan'26. The special window operates from 2nd Feb'26 to 4th Feb'27, targeting physical shares lodged before 1st Apr'19 that were either rejected or not serviced due to documentation deficiencies. Eligible shareholders holding original share certificates must submit their requests alongside required documentation directly to the company's Registrar and Share Transfer Agent, Skyline Financial Services.
Submission of Outcome of the Board Meeting of the Board of Directors held on 19th October, 2026. Please find enclosed herewith.
Others (Uncategorized) · 19 Oct 2026, 9:50 pm
Panafic Investment Seeks RBI Approval for Additional Director Appointment The Board of Directors of Panafic Investment and Finance Limited approved filing an application with the Reserve Bank of India (RBI) seeking prior written approval to appoint Mr. Ankit Sharma as an Additional Director. The appointment remains subject to the Companies Act, 2013, the company's Articles of Association, and relevant RBI regulatory mandates, and will take effect only upon receiving mandatory central bank clearance.
Submission of Intimation regarding Change of Name of the Company. Please find attached Letter.
Others (Uncategorized) · 17 Oct 2026, 1:56 am
Panafic Industrials Renamed to Panafic Investment and Finance Following Approvals Panafic Industrials Limited has officially changed its name to Panafic Investment and Finance Limited, effective 16th Oct'26, following the issuance of a fresh Certificate of Incorporation by the Registrar of Companies/Ministry of Corporate Affairs. The name change received prior consent from the Reserve Bank of India on 30th Mar'26 and approval from shareholders at the Annual General Meeting held on 11th Sep'26. The company confirmed that its Corporate Identification Number (L45202DL1985PLC019746), legal status, rights, liabilities, and existing contracts remain unaffected.
Submission of Scrutinizer''s Report and Voting Result. Please find attached herewith.
Annual General Meeting · 14 Sept 2026, 10:30 pm
Panafic Industrials Approves Name Change and Key AGM Resolutions Panafic Industrials Limited announced the voting results of its 41st AGM held on 11th Sep'26, with all six resolutions passed by requisite majority via remote e-voting and physical ballot. Total voter turnout stood at 56.50% across 278,410,925 polled shares out of 492,750,000 total shares. Key approvals included the FY26 audited financial statements, re-appointment of Director Ms. Renu, appointment of Secretarial Auditors, and special resolutions enabling the company's name change along with consequent alterations to the Memorandum and Articles of Association, all securing over 99.99% approval.
Submission of the proceedings of the 41st Annual General Meeting of Panafic Industrials Limited.
Annual General Meeting · 12 Sept 2026, 1:15 am
Submission of newspaper clippings of notice of 41st Annual General Meeting of the shareholders of the company published by the Company.
Annual General Meeting · 18 Aug 2026, 7:39 pm
Submission of Annual Report for the F.Y. 2025-26 of Panafic Industrials Limited - 41st Annual General Meeting
Others (Uncategorized) · 18 Aug 2026, 1:34 am
Submission of Notice of Closure of Register of Members and Sare Transfer Books of Panafic Industrials Limited on account of 41st Annual General Meeting of the Company
Annual General Meeting · 17 Aug 2026, 11:28 pm
Submission of the outcome of the Board Meeting of the Company held on 17-08-2026. Please find enclosed herewith.
Others (Uncategorized) · 17 Aug 2026, 4:53 pm
Panafic Industrials Proposes Name Change and Sets AGM Date Panafic Industrials' board, on 17th Aug'26, approved a proposal to change the company name to "Panafic Investment and Finance Limited," subject to shareholder approval at the AGM. The 41st AGM is scheduled for 11th Sep'26. The board also appointed M/s. J Sharma & V Sharma Associates as Secretarial Auditors for a five-year term, effective FY 2026-27. Book closure is set from 5th Sep'26 to 11th Sep'26. Additionally, the re-appointment of Director Ms. Renu (DIN:03572788) was approved.
Submission of newspaper clippings of the Unaudited Financial Results for the quarter ended on 30th June, 2026.
Others (Uncategorized) · 13 Aug 2026, 8:39 pm
Panafic Industrials Q1FY27 Results Show Strong YoY Growth Panafic Industrials reported Q1FY27 results ending 30th Jun'26, showing significant YoY improvement. Total income surged to ₹175.46 lakh from ₹7.25 lakh in Q1FY26, while profit after tax (PAT) reached ₹34.50 lakh, reversing a loss of ₹1.17 lakh YoY. However, on a QoQ basis, PAT declined from ₹36.32 lakh in Q4FY26. The company’s paid-up equity share capital stood at ₹452.12 lakh. Diluted earnings per share (EPS) for the quarter was ₹0.76, compared to a negative EPS of ₹(0.03) YoY.
Submission of statement of Nil Deviation(s) / Variation (s) of pursuant to Regulation 32 (1) the SEBI (LODR) Regulations, 2015 for the quarter ended June, 2026
Others (Uncategorized) · 12 Aug 2026, 11:31 pm
Panafic Industrials Reports No Deviation in Rights Issue Fund Utilization Panafic Industrials confirmed no deviation in utilizing its ₹41.06 Cr rights issue proceeds for the quarter ended 30th Jun'26. The company utilized ₹27.53 Cr for its NBFC lending business, disbursing 56 loans ranging from ₹10 lakh to ₹2 Cr. Additionally, ₹4.10 Cr was used for general corporate purposes, including ₹3.55 Cr for unsecured loan repayment and ₹0.55 Cr for other expenses. Issue expenses of ₹0.50 Cr were also fully utilized. The funds deployment aligns with the objectives stated in the offer document.
Submission of Monitoring Agency Report pursuant to Regulation 32 (6) of the SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026
Others (Uncategorized) · 12 Aug 2026, 10:32 pm
Panafic Industrials: Rights Issue Funds Utilization Report for Q1FY27 Panafic Industrials submitted its monitoring agency report for the quarter ended 30th Jun'26, detailing the use of its Rs. 41.06 crore rights issue proceeds. As of quarter-end, the company has utilized Rs. 32.13 crore, with no deviation from the stated objectives. Key uses include Rs. 27.53 crore for loan disbursements to 56 borrowers to augment its NBFC business, and Rs. 4.10 crore for general corporate purposes, including loan repayments. An amount of Rs. 8.93 crore remains unutilized, held in bank accounts and fixed deposits.
Submission of Unaudited Financial Results for the quarter ended on 30th June, 2026
Financial Result · 12 Aug 2026, 10:28 pm
Panafic Industrials Reports Q1FY27 Results and Fund Utilization Update Panafic Industrials reported Q1FY27 net profit of ₹414.76 lakhs, reversing a loss of ₹264.95 lakhs QoQ and up from a profit of ₹5.83 lakhs YoY. Total income was ₹646.57 lakhs versus ₹5.14 lakhs QoQ. Basic EPS stood at ₹0.08 compared to -₹0.32 in the prior quarter. The company raised ₹41.06 crore via a rights issue on 26th May'26, with no deviation in fund utilization reported for the quarter ended 30th Jun'26. Funds were mainly used for NBFC loan disbursements and repaying unsecured loans.
Submission of Outcome of the Board Meeting held on 12th August, 2026 and submission of Unaudited Financial Results for the quarter ended on 30th June, 2026 pursuant to Regulations 30 and ....
Outcome · 12 Aug 2026, 10:17 pm
Panafic Industrials Reports Strong Q1 FY27 Results Post-Rights Issue Panafic Industrials reported a strong turnaround for the quarter ending 30th Jun'26, posting a Profit After Tax of ₹414.76 Lakhs versus a loss of ₹264.95 Lakhs QoQ and a profit of ₹5.83 Lakhs YoY. Total income surged to ₹646.57 Lakhs from ₹26.09 Lakhs YoY, driven by interest income. The performance follows a ₹41.06 Cr rights issue in May'26, with proceeds utilized for loan disbursements (₹27.53 Cr) and repayment of unsecured loans (₹3.55 Cr), with no deviations reported in fund utilization. EPS stood at ₹0.08.
Submission of Newspaper clippings - regarding special window for transfer and dematerialisation of physical shares pursuant to SEBI circular no. HO/38/13/11(2)2026-MIRSD-PoD/1/3750/2026 ....
Others (Uncategorized) · 07 Aug 2026, 9:55 pm
Panafic Industrials Announces Special Window for Physical Share Dematerialization Panafic Industrials Ltd. announced a special window for re-lodgement of transfer requests and dematerialization of physical securities. This follows SEBI's circular dated 30th Jan'26. The company published notices in the Financial Express and Jansatta newspapers on 7th Aug'26. This initiative provides shareholders holding physical shares an opportunity to convert them into electronic form, enhancing liquidity and security. The required forms are available on the company's website.
Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 12 Aug 2026, 5:30 am
Panafic Industrials Board Meeting Scheduled to Approve Q1FY27 Results Panafic Industrials Ltd. has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve its unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes reviewing any statement of deviation or variation. In connection with this, the trading window for dealing in the company's securities has been closed from 1st Jul'26 and will reopen on 15th Aug'26. This action complies with SEBI's insider trading regulations.
Submission of disclosures received from the promoters/Directors under Regulation 7(2) of SEBI(PIT) Regulatiions, 2015 wrt acquisition under Right Issue
Others (Uncategorized) · 03 Jun 2026, 9:12 pm
Panafic Industrials Promoters Acquire Shares in Rights Issue Four members of the promoter group, including MD Sarita Gupta, acquired shares in Panafic Industrials through a rights issue. The acquisitions, which took place on 26-May-26, represent a significant increase in the promoter group's holding. Key acquisitions include Sarita Gupta purchasing 1.45 cr shares, increasing her stake to 3.19%, and Anil Gupta acquiring 3.20 cr shares, taking his holding to 6.52%. Saroj Gupta and Rajeev Kumar Gupta also participated, collectively acquiring 2.578 cr shares. This demonstrates strong promoter confidence.
Submission of Disclosures received from the promoters pursuant to the Regulation 29(2) of SEBI(SAST)Regulations, 2011
Others (Uncategorized) · 30 May 2026, 12:34 am
Panafic Industrials Promoters Increase Stake via Rights Issue Panafic Industrials promoters, including Anil Gupta, Sarita Gupta, Rajeev Kumar Gupta, and Saroj Gupta, increased their holdings through a rights issue on 26th May'26. Anil Gupta acquired 32,000,000 shares, increasing his stake from 0.14% to 6.52%. Sarita Gupta acquired 14,500,000 shares, raising her stake from 1.50% to 3.19%. Rajeev Kumar Gupta and Saroj Gupta also increased their holdings to 5.14% and 1.55%, respectively. The company's equity share capital increased from 82,125,000 to 492,750,000 shares post-issue.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Gupta, Sarita Gupta, Rajeev Gupta & Saroj Gupta
Acquisition/ Disposal of Shares · 29 May 2026, 11:24 pm
Panafic Industrials: Promoters Increase Stake via Rights Issue On 26th May'26, four promoter group members of Panafic Industrials acquired shares through a rights issue. Anil Gupta acquired 3.20 crore shares (6.49%), Sarita Gupta 1.45 crore shares (2.94%), Rajeev Kumar Gupta 2.50 crore shares (5.07%), and Saroj Gupta 75 lakh shares (1.52%). Following the acquisition, the total share capital increased to 49.27 crore shares. Post-transaction, their individual holdings stand at 6.52% for Anil, 3.19% for Sarita, 5.14% for Rajeev, and 1.55% for Saroj Gupta.
Submission of copies of advertisement published by the Company for basis of allotment and date of credit of Equity Shares pursuant to the Right Issue
Others (Uncategorized) · 29 May 2026, 2:21 am
Panafic Industrials Intimates Rights Issue Allotment and Share Credit Date Panafic Industrials announced its Rights Issue basis of allotment was finalized on May 25, '26, following the issue period of Apr 24, '26 to May 22, '26. The company has allotted 41,062,500 equity shares at ₹1 per share. Credit of shares to demat accounts is expected by May 27, '26. The shares are anticipated to commence trading on the BSE on or about Jun 03, '26. The issue was for 41.06 million shares aggregating to ₹410.6 million.
Submission of newspaper clippings of the Audited Financial Results of the fourth quarter and financial year ended on 31st March, 2026
Others (Uncategorized) · 28 May 2026, 5:44 pm
Panafic Industrials Publishes Audited FY26 Financial Results Panafic Industrials reported its audited financial results for Q4 and the full year ended 31st Mar'26. Total income stood at ₹206.16 Lakhs for FY26 compared to ₹229.45 Lakhs in FY25. The company recorded a loss before tax of ₹(99.15) Lakhs for FY26 versus a profit of ₹58.11 Lakhs in the previous year. Correspondingly, net loss for FY26 was ₹(99.15) Lakhs, a significant decline from a net profit of ₹58.11 Lakhs in FY25. Q4 FY26 net loss was ₹(15.90) Lakhs.
Submission of Certificate for Non Applicability of the Disclosures of Related Party Transactions - Reg 23(9) of LODR
Others (Uncategorized) · 26 May 2026, 10:43 pm
Panafic Industrials Exempt from Related Party Transaction Disclosures Panafic Industrials (BSE: 538860) filed on 26th May'26 that SEBI's Related Party Transaction disclosure rules under Regulation 23(9) are not applicable for the half-year ended 31st Mar'26. This exemption is due to the company's financial position as of 31st Mar'25, where its paid-up share capital was Rs. 8.21 crore (below the Rs. 10 crore threshold) and its net worth was Rs. 9.94 crore (below the Rs. 25 crore threshold), exempting it from certain corporate governance provisions.
Submission of Audited Financial Results for the fourth quarter and Financial Year ended on 31st March, 2026
Financial Result · 26 May 2026, 10:21 pm
Panafic Industrials Reports Q4FY26 and Full-Year FY26 Results Panafic Industrials reported a net loss of ₹264.95 lakhs for Q4FY26, a significant decline from a ₹13.16 lakh profit in Q3FY26 and a ₹1.53 lakh loss in Q4FY25. Total income for the quarter stood at ₹5.14 lakhs. For the full fiscal year ending 31st Mar'26, the company posted a net loss of ₹236.83 lakhs, reversing a profit of ₹2.84 lakhs in FY25. Total annual income increased 15.7% YoY to ₹76.23 lakhs. The board approved the audited results on 26th May'26.