Panth Infinity Ltd - 539143 - Notice Of Extra Ordinary General Meeting To Be Held On Tuesday, July 07, 2026.
Panth Infinity has called an Extra-ordinary General Meeting (EGM) on July 07, 2026, to consider and approve a substantial preferential issue aggregating to Rs. 108.96 crore. This capital will be utilized for acquiring stakes in three target companies via share swap and for purchasing land, indicating significant business expansion plans. The EGM will also cover key leadership appointments and the shifting of the registered office.
Jun 15 2026 19:20:37
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Panth Infinity's Board approved the proposal to shift the company's Registered Office from Gujarat to West Bengal. This change is subject to approval from shareholders and the Regional Director, Ministry of Corporate Affairs.
Jun 12 2026 18:44:57
Panth Infinity Ltd - 539143 - Board Meeting Outcome for Shifting Of Registered Office Of The Company
Panth Infinity's Board of Directors has approved the proposal to shift the company's Registered Office from the State of Gujarat to the State of West Bengal. This move is contingent upon receiving approvals from both shareholders and the Regional Director, Ministry of Corporate Affairs.
Jun 12 2026 18:40:27
Panth Infinity Ltd - 539143 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 06, 2026.
Panth Infinity board approved increasing its authorized share capital to ₹1,260 crores from ₹1,110 crores. The company also approved the acquisition of three agriculture-sector companies (Gromo Trading, Samyak Enterprise, Shital Trade Link) for ₹97.65 crores via a share swap, aiming for diversification. A preferential issue of 73,00,000 equity shares at ₹15.50 per share was also approved.
Jun 06 2026 19:11:51
Panth Infinity Ltd - 539143 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
Panth Infinity's Board will meet on June 06, 2026, to consider and evaluate a proposal for raising funds. The company plans to explore various modes of capital infusion, including Qualified Institutional Placement (QIP) or preferential issue.
Jun 03 2026 14:33:56
Panth Infinity Ltd - 539143 - Intimation Of Withdrawal And Cancellation Of The Previously Announced Outcome Of The Board Meeting Held On Friday, May 06, 2026.
Panth Infinity's board withdrew a previously approved preferential issue of up to 55,000,000 equity warrants (totaling Rs.55 crore). This decision was made because the majority of the proposed allottees decided to pull out their investment, signaling a setback in capital raising efforts. A new board meeting will be convened to reconsider fund-raising.
Jun 01 2026 18:35:10
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