Panth Infinity Ltd: Board Meeting Approves MOA Alteration, Preferential Issue of Warrants, and Director Appointments

Panth Infinity Ltd held a Board Meeting on April 02, 2026, and made several significant announcements. The Board approved an alteration in the main object clause of the Memorandum of Association (MOA) by inserting new sub-clauses 13 and 14. The company also approved the issuance of up to 55000000 Fully Convertible Equity Warrants on a preferential basis. Furthermore, the Board approved the regularization of appointments of five directors, including a Managing Director, an Executive Director, and three Independent Directors, for a period of five years each.