Panth Infinity Ltd - 539143 - Board Meeting Intimation for Audited Financial Result For The Period Ended March 31, 2026.
Panth Infinity Limited to hold a board meeting on April 28, 2026, to consider and approve its audited financial results for the period ended March 31, 2026. The meeting will cover both standalone and cons. figures.
Apr 21 2026 14:04:00
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Cessation
Panth Infinity Limited announced the resignation of Falguni Mehal Raval as Non-Executive Independent Director, effective April 04, 2026. She resigned due to other professional commitments, with no other material reasons cited by the company.
Apr 04 2026 16:04:00
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Directorate
Panth Infinity Board approved a preferential issue of up to 5.5 crore fully convertible equity warrants and altered its main object clause to expand into the power, energy, and infrastructure sectors. This strategic move aims for long-term growth and new business opportunities, accompanied by the regularization of key director appointments for 5-year terms.
Apr 02 2026 19:04:00
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Management
Panth Infinity Board approved a preferential issue of up to 5.5 crore fully convertible equity warrants and altered its main object clause to expand into the power, energy, and infrastructure sectors. This strategic move aims for long-term growth and new business opportunities, accompanied by the regularization of key director appointments for 5-year terms.
Apr 02 2026 19:04:00
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Panth Infinity Board approved a preferential issue of up to 5.5 crore fully convertible equity warrants and altered its main object clause to expand into the power, energy, and infrastructure sectors. This strategic move aims for long-term growth and new business opportunities, accompanied by the regularization of key director appointments for 5-year terms.
Apr 02 2026 19:04:00
Panth Infinity Ltd - 539143 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Thursday, April 02, 2026
Panth Infinity board approved alteration in Memorandum of Association to enter power, energy, and infrastructure sectors. Also approved a preferential issue of up to 5.5 crore fully convertible equity warrants, and regularization of seven directors for 5-year terms, pending shareholder approval.
Apr 02 2026 19:04:00
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Panth Infinity's statutory auditor, M/s. Patel Jain & Associates, changed its firm name to M/s Bhatt Shah Mekhia & Co. The change is effective from January 20, 2026, and does not alter the auditor's engagement or responsibilities.
Mar 28 2026 16:03:00
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