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

Panth Infinity Ltd held a Board Meeting on April 02, 2026, and approved various agenda items. The Board considered and approved an alteration in the main object clause of its Memorandum of Association (MOA) by inserting sub-clauses 13 & 14 after sub-clause 12. The company also approved the issuance of up to 55000000 Fully Convertible Equity Warrants on a preferential basis, subject to regulatory approvals and shareholder approval at the Extraordinary General Meeting. Furthermore, the Board 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, all for a period of five years.