Panth Infinity Ltd

Panth Infinity Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the period ending September 30, 2026. The meeting will also address any other business matters with the chair's permission, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Panth Infinity Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the announcement of the Un-Audited Financial Results for the period ending September 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 approve these financial results will be communicated later.

Panth Infinity Ltd announced that its Board of Directors met on September 26, 2026. The board approved the appointment of Mr. Parmar Rajeshbhai as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. The board also accepted the resignations of Mr. Malabhai Punjabhai Rabari as Non-Executive Independent Director and Mr. Ish Sadana as Company Secretary & Compliance Officer, both effective September 26, 2026, and September 25, 2026, respectively. The meeting was held from 3:00 PM to 3:30 PM.

Panth Infinity Ltd announced key changes in its board and management following a Board of Directors meeting held on September 26, 2026. Mr. Parmar Rajeshbhai has been appointed as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. Concurrently, Mr. Malabhai Punjabhai Rabari has resigned as a Non-Executive Independent Director. Additionally, Mr. Ish Sadana has resigned as Company Secretary & Compliance Officer. These changes are effective September 26, 2026, and September 25, 2026, respectively. The company expressed gratitude for the contributions of the departing members.

Panth Infinity Limited has issued an addendum to its 33rd Annual General Meeting (AGM) notice, originally dated July 31, 2026. The AGM is scheduled for August 24, 2026, via Video Conferencing. This addendum specifically addresses Agenda Item No. 5, concerning the appointment and regularization of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director. The resolution proposes his re-appointment for a period of five years, effective August 3, 2026. The company emphasizes that this addendum forms an integral part of the original AGM notice, and all other agenda items remain unchanged.

Panth Infinity Ltd announced the appointment of Mr. Malabhai Punjabhai Rabari as a Non-Executive Independent Director (Additional) to its Board of Directors. The appointment was approved during a Board Meeting held on August 03, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Rabari, a Commerce graduate, brings business acumen and commitment to corporate governance. His tenure is for five consecutive years, subject to shareholder approval. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Panth Infinity Ltd announced the appointment of Mr. Malabhai Punjabhai Rabari as a Non-Executive Independent Director (Additional) of the Company. The appointment was approved by the Board of Directors on August 03, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Rabari, a Commerce graduate, will serve for a term of five consecutive years, subject to shareholder approval. His appointment is intended to bring valuable business acumen and commitment to corporate governance to the company.

Panth Infinity Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 33rd Annual General Meeting (AGM) scheduled for August 24, 2026, to be held via Video Conferencing. The report details corporate information, Board of Directors' report, corporate governance, CEO/CFO certification, secretarial audit, and management discussion and analysis. Key personnel and board committees are listed, along with the company's registered office and contact details.

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.

Panth Infinity Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 31, 2026. The company also approved the Director's Report and the notice for the 33rd Annual General Meeting (AGM), scheduled for August 24, 2026. M/s SCS and Co LLP has been appointed as the scrutinizer for the e-voting process at the AGM. The financial results were reviewed by the Audit Committee and received a limited review from the statutory auditors.