Panth Infinity Ltd Regularises Director Appointments and Approves MOA Alteration & Preferential Issue

Panth Infinity Ltd held a Board meeting on April 02, 2026, where they approved an alteration in the main object clause of their Memorandum of Association (MOA) and the issuance of up to 55000000 Fully Convertible Equity Warrants. The company also regularised the appointments of five directors, including Mr. Rahilahmed Jafarbhai Shaikh as Managing Director, Mr. Tushar Rameshbhai Bhatt as an Independent Director, Mr. Akash Prakash Patil as an Executive Director, and Ms. Asha Pravin Ughade as an Independent Director. The appointments are subject to approval from members of the company and other regulatory authorities.