Panth Infinity Ltd

BSE: 539143

93

total announcements

539143.BO · 15 min delayed

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of its Company Secretary.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of its Company Secretary.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the cessation of its Company Secretary.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

Panth Infinity Ltd

Panth Infinity Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Panth Infinity Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSEGeneralMgmt Change26 Sept 2026

Panth Infinity Ltd

With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today Saturday, September 26, 2026 in which Board of Directors of the company has considered and approved following business: 1. Appointment of Mr. Parmar Rajeshbhai (DIN: 11956015) as a Non-Executive Independent Director (Additional) of the company. 2. Resignation of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as Non-Executive Independent Director ....

Panth Infinity Ltd has announced the appointment of Mr. Parmar Rajeshbhai as a Non-Executive Independent Director (Additional) and the resignation of Mr. Malabhai Punjabhai Rabari and Mr. Ish Sadana from their positions.

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BSEAGM/EGMResults25 Aug 2026

Panth Infinity Ltd

Submission of Voting Results along with Scrutinizer''s report of the Annual General Meeting held on August 24, 2026.

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.

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