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
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Panth Infinity announced the resignation of its statutory auditor, Bhatt Shah Mekhia & Co., effective June 26, 2026. The firm cited pre-occupation in other professional work as the reason for resignation. M/s. Sarang Shivajirao Chavan and Associates have been appointed as the new auditor.
Jun 26 2026 19:32:24
Panth Infinity Ltd - 539143 - Board Meeting Outcome for Change In Statutory Auditor(S) Of The Company
Panth Infinity reported that its statutory auditor, M/s Bhatt Shah Mekhia & Co., resigned mid-term on June 26, 2026, due to pre-occupation. The company's board has appointed M/s Sarang Shivajirao Chavan and Associates as the new statutory auditor.
Jun 26 2026 19:22:48
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
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