AGM/EGM31 Jul 2026, 07:31 pm
Panth Infinity Ltd to hold 33rd AGM on Aug 24, 2026
AI Summary
Panth Infinity Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Monday, August 24, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of M/s. Sarang Shivaji Rao Chavan and Associates as statutory auditors, and the re-appointment of Mr. Debu Sardar as a director retiring by rotation. Additionally, a special resolution will be proposed to approve a change in the company's name. The company has facilitated remote e-voting from August 21 to August 23, 2026.
Key Highlights
- AGM scheduled for August 24, 2026, to adopt FY26 financial statements.
- Appointment of M/s. Sarang Shivaji Rao Chavan and Associates as statutory auditors.
- Re-appointment of director Mr. Debu Sardar.
- Proposal to approve a change in the company's name.
- E-voting facility available from August 21-23, 2026.
Price Impact
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