Panth Infinity Ltd - 539143 - Board Meeting Outcome for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Period Ended On June 30, 2026 And Approval Of Director Report Along With Its Annexures And Notice Calling 33Rd Annual General Meeting('AGM')
Panth Infinity's board approved Q1 FY27 consolidated financial results with revenue at ₹59.30 crore and net profit at ₹14.01 crore. The 33rd Annual General Meeting will be held on August 24, 2026.
Jul 31 2026 16:25:54
Panth Infinity Ltd - 539143 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Period Ended On June 30, 2026.
Panth Infinity announced that its Board of Directors will convene a meeting on July 31, 2026. The primary agenda includes considering and approving the Q1 FY27 financial results for the period ended June 30, 2026.
Jul 24 2026 15:26:58
Panth Infinity Ltd - 539143 - Board Meeting Outcome for Name Change Of The Company.
Panth Infinity's board has approved changing the company name to Panth Infra Limited. This change is subject to approval from shareholders and regulatory bodies, indicating a potential strategic shift towards the infrastructure sector.
Jul 17 2026 17:12:01
Panth Infinity Ltd - 539143 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Panth Infinity's EGM held on July 07, 2026, approved multiple key resolutions including an increase in authorized share capital, a preferential equity issue, and the appointment of new Managing and Executive Directors. The company also received approval to shift its registered office from Gujarat to West Bengal.
Jul 08 2026 14:09:13
Panth Infinity Ltd - 539143 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Panth Infinity's Extra-Ordinary General Meeting approved increasing the authorized share capital and a preferential issue of equity shares. The EGM also appointed Mr. Rahilahmed Shaikh as Managing Director and Mr. Debu Sardar as Executive Director, while Mr. Akash Patil's designation was changed.
Jul 07 2026 17:05:38
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