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 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 at 03:30 P.M to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2026 along with the Limited Review Report on it.