Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter and half-year ended on 30th September, 2024 along with the Limited Review Report on it.2. Appointment of M/s. Girraj & Associates as an Internal Auditor of the Company for the F.Y. 2024-25, on the recommendation of Audit Committee.3. Appointment of JVP & Associates Company Secretaries LLP, as a Secretarial Auditor of the Company for the F.Y. 2024-25.4. Discuss any other matter which the Board may deem fit.