Panafic Industrials logo

Panafic Industrials MD, chairman, board of directors and AGM

BSE: 538860FinanceSmall Cap

Last close ₹2.07down ₹0.10 (4.61%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.17.

52-week range of traded prices to 23 Oct 2026
₹0.60Low, 30 Mar 2026₹2.81High, 8 Sep 2026
Market cap
₹102 Cr3,959th largest listed
P/E
59.6
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
19.6%
NIM
6.15%
Cost of funds
0.00%
Credit cost
−0.03%
ROA
−16.31%
Leverage
1.66times net worth
Volume, BSE
83,316

Panafic Industrials board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSARITA GUPTA

4 directors2 independent1 executive1 non-executive

  • SARITA GUPTA · ChairpersonExecutive · joined Sep 2014 · 60 months as independent · 1 listed board · 1 committee seat
  • RENUNon-executive · joined Sep 2014 · 12 months as independent · 1 listed board
  • ANKUR SHARMAIndependent · joined Jul 2013 · 12 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • SANJEEV KUMARIndependent · joined Jul 2013 · 12 months as independent · 1 listed board · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 9 Mar 201924 days in between
    • 12 Feb 201991 days in between
    • 12 Nov 2018
  • Audit Committee

    Chair SANJEEV KUMAR

    SARITA GUPTA, ANKUR SHARMA

    • 12 Feb 201991 days in between
  • Nomination and remuneration committee

    Chair SANJEEV KUMAR

    ANKUR SHARMA, SARITA GUPTA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SANJEEV KUMAR

    SARITA GUPTA, ANKUR SHARMA

    • 12 Feb 201991 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Panafic Industrials AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Panafic Industrials dividend history

Annual general meeting, 11 Sep 2026

54,371 shareholders on the register on 4 Sep 2026; present: 2 promoters and 62 others; votes counted by JAYANTI SHARMA / JVP & ASSOCIATES COMPANY SECRETARIES LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 100.00% · institutions 100.00% · other public 47.65%

  2. To appoint a Director in place of Ms. Renu (DIN: 03572788), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 100.00% · institutions 100.00% · other public 47.65%

  3. Change of name of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 100.00% · institutions 100.00% · other public 47.65%

  4. Alteration of name clause contained in the Memorandum of Association of the Company consequent to change of name of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 100.00% · institutions 100.00% · other public 47.65%

  5. Alteration of Articles of Association of the Company consequent to change of name
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 100.00% · institutions 100.00% · other public 47.65%

  6. Appointment of Secretarial Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 100.00% · institutions 100.00% · other public 47.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No

The company's own answers in its filing.