Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 Friday, 14th February, 2025 at 3.30 P.M. to consider and approve inter alia the following:1. The Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with the Limited Review Report on it.