Board Meeting2 April 2026 at 01:41 pm
Panth Infinity Ltd: Board Approves MOA Alteration, Equity Warrants Issue, and Director Appointments
AI Summary
Panth Infinity Ltd held a board meeting on April 02, 2026, where they approved several key decisions. The main object clause of the Memorandum of Association (MOA) will be altered, subject to member and regulatory approval. The company will issue up to 55000000 Fully Convertible Equity Warrants. The board also approved the regularization of appointments for five new directors, including a Managing Director, an Independent Director, and Executive Directors.
Key Highlights
- Alteration in main object clause of MOA
- Issue of up to 55000000 Fully Convertible Equity Warrants
- Regularization of appointment of a Managing Director
- Regularization of appointment of an Independent Director
- Regularization of appointment of Executive Directors
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Panth Infinity LtdPrice Impact