Panth Infinity Ltd

Panth Infinity Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the company's standalone and consolidated un-audited financial results for the period ending June 30, 2026. The meeting will also address any other business matters as permitted by the Chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Panth Infinity Ltd announced that its Board of Directors has approved a proposal to change the company's name to Panth Infra Limited. This change is subject to approvals from the company's members, the Registrar of Companies, and other necessary statutory and regulatory bodies. The board meeting where this proposal was approved commenced at 4:00 PM and concluded at 4:30 PM.

Panth Infinity Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from July 01, 2026, and will continue until 48 hours after the announcement of the Un-Audited Financial Results for the period ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own Code of Conduct. The specific date for the Board Meeting to consider these financial results will be communicated later.

Panth Infinity Ltd announced a change in its statutory auditors during a Board of Directors meeting held on June 26, 2026. The board accepted the resignation of M/s Bhatt Shah Mekhia & Co., Chartered Accountants (FRN: 129797W), effective the same date. Concurrently, the board, upon recommendation from the audit committee, appointed M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants (FRN: 159649W), as the new Statutory Auditors. They will hold office until the conclusion of the company's next general meeting. The company expressed appreciation for the contributions of the outgoing auditors.

Panth Infinity Ltd announced a change in its statutory auditors following a board meeting on June 26, 2026. The company accepted the resignation of M/s Bhatt Shah Mekhia & Co., Chartered Accountants, effective the same date. Concurrently, the board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditors. This appointment is effective from June 26, 2026, and will hold until the conclusion of the ensuing general meeting. The company provided disclosures as per SEBI Listing Regulations.

Panth Infinity Ltd has announced an Extra Ordinary General Meeting (EGM) scheduled for Tuesday, July 07, 2026. The meeting will address key resolutions including the appointment of M/s Bhatt Shah Mekhia & Co. as statutory auditors for FY 2025-26, an increase in the company's authorized share capital from ₹111 crore to ₹126 crore, and the offer/issue/allotment of equity shares on a preferential basis. Shareholders will have the option for remote e-voting from July 4 to July 6, 2026.

Panth Infinity Ltd's Board of Directors has approved the shifting of its registered office from Gujarat to West Bengal. This significant corporate action is subject to shareholder approval and the consent of the Regional Director, Ministry of Corporate Affairs. The company will amend its Memorandum of Association (MOA) to reflect this change, moving Clause II from stating the office is in Gujarat to West Bengal. This decision was made during a board meeting held on June 12th, 2026.

Panth Infinity Ltd's Board of Directors has approved the shifting of its registered office from Gujarat to West Bengal. This significant corporate action is subject to shareholder approval and the final clearance from the Regional Director of the Ministry of Corporate Affairs. The company will amend its Memorandum of Association (MOA) to reflect this change, moving Clause II from 'situated in the state of Gujarat' to 'situated in the state of West Bengal'. The board meeting where this was decided was brief, lasting only 30 minutes.

Panth Infinity Ltd has announced the successful shifting of its corporate office from Ahmedabad, Gujarat, to Kolkata, West Bengal, effective June 10th, 2026. The registered office remains unchanged. This strategic move aims to centralize operations and potentially leverage new business opportunities in the eastern region. The Board of Directors approved this change during a meeting held today.

Panth Infinity Ltd has announced the relocation of its corporate office from Ahmedabad, Gujarat, to Kolkata, West Bengal, effective June 10th, 2026. The old address was 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, Gujarat, India, 380009. The new corporate office is located at 83 S P Mukherjee Road, 04th Floor, Devi Market, Kolkata 700026. The company's registered office will remain unchanged. The Board of Directors approved this change during a meeting held on June 10th, 2026, which commenced at 4:00 PM and concluded at 4:30 PM.