Panth Infinity Ltd

Panth Infinity Ltd

Panth Infinity Ltd has submitted the voting results of its Annual General Meeting (AGM) held on August 24, 2026, along with the Scrutinizer's report. The company received 55.25% of the total votes cast, with all resolutions passed. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of M/s. Sarang Shivaji Rao Chavan and Associates as the statutory auditor.

Panth Infinity Ltd

Panth Infinity Ltd held its 33rd Annual General Meeting on August 24, 2026, where several resolutions were passed, including the appointment of a new auditor, a director, and the approval of a name change. The meeting was conducted through video conferencing.

Panth Infinity Ltd

Panth Infinity Ltd has issued an addendum to the notice of its 33rd Annual General Meeting, scheduled to be held on August 24, 2026, to inform shareholders of a development regarding Agenda Item No. 5. The company has re-appointed Mr. Malabhai Punjabhai Rabari as a non-executive independent director for a period of 5 years.

Panth Infinity Ltd

Panth Infinity Ltd has appointed Mr. Malabhai Punjabhai Rabari as a Non-Executive Independent Director (Additional) with effect from August 03, 2026, for a term of five consecutive years.

Panth Infinity Ltd

Panth Infinity Ltd has appointed Mr. Malabhai Punjabhai Rabari as a Non-Executive Independent Director (Additional) of the Company, effective August 03, 2026, for a term of five consecutive years.

Panth Infinity Ltd

Panth Infinity Ltd has submitted a newspaper publication regarding the audited standalone and consolidated financial results for the period ended June 30, 2026, as per Regulation 47 of the SEBI (LODR) Regulations, 2015.

Panth Infinity Ltd

Panth Infinity Ltd has submitted a newspaper publication of notice of the 33rd Annual General Meeting for the Financial Year 2025-26.

Panth Infinity Ltd

Panth Infinity Ltd has released its annual report for the year ended 31st March 2026, showing revenue from operations of Rs. 19,097.05 lakhs, expenses of Rs. 17,887.45 lakhs, and a profit of Rs. 905.26 lakhs. The company has not recommended any dividend for the year.

Panth Infinity Ltd

Panth Infinity Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on August 24, 2026, to consider various resolutions, including the adoption of audited financial statements, appointment of statutory auditors, and re-appointment of a director.

Panth Infinity Ltd

Panth Infinity Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 5.79 lakhs. The company's revenue from operations was Rs. 0 lakhs, and its expenses were Rs. 5.79 lakhs. The company has also announced its annual general meeting (AGM) on August 24, 2026.

Panth Infinity Ltd

Panth Infinity Ltd's board meeting approved unaudited standalone and consolidated financial results for the period ended June 30, 2026, and approved the director report along with its annexures and notice calling the 33rd Annual General Meeting.

Panth Infinity Ltd

Panth Infinity Ltd has informed the BSE that its Board of Directors has approved the shifting of the Registered Office within the local limits of Ahmedabad, Gujarat, effective from July 28, 2026.

Panth Infinity Ltd

Panth Infinity Ltd has shifted its Registered Office within the local limits of the company, effective from July 28, 2026. The new Registered Office address is S-12, 2nd Floor, Vikram Chambers, Near Mithakhali Under Bridge, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad.

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve Standalone and Consolidated Un-audited Financial Results of the company for the period ended on June 30, 2026.