Board meeting on 13 November 2026 to approve Q2 and half-year unaudited results
Board meeting on Friday, 13 November 2026 at 3:30 p.m.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Friday, 13 November 2026 at 3:30 p.m.
- Results Period
- quarter and half-year ended 30 September 2026
- Trading Window
- closed from 1 October 2026 till 48 hours after results
What is happening
The Board of Directors will meet on Friday, 13 November 2026 at 3:30 p.m. in West Punjabi Bagh, New Delhi.
Agenda
- Approve unaudited financial results for the quarter and half-year ended 30 September 2026
- Take on record the limited review report on these results (a lighter check by auditors than a full audit)
- Statement of deviation(s) or variation(s) under Regulation 32 of LODR, which covers whether raised funds were used as originally stated
- Any other matter the Board deems fit
Trading window
The trading window for company insiders has been closed from 1 October 2026 until 48 hours after the results are declared. During this period, directors and designated persons cannot deal in the company's shares.
Name change
The letter is issued as Panafic Investment and Finance Limited, formerly known as Panafic Industrials Limited.
What it means for investors
This is a routine scheduling notice. The actual financial numbers will be known only after the meeting on 13 November 2026.
Also from Panafic Industrials
Board meeting on 13 November 2026 to approve September quarter and half-year results
3 Nov 2026
Board approves update of RBI application for proposed Additional Director appointment
19 Oct 2026
Company name changed to Panafic Investment and Finance Limited effective 16 October, 2026
16 Oct 2026
More numbers
- Trading window reopens after results declaration48 hours
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