Panth Infinity Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 33rd Annual General Meeting held on August 24, 2026.

AGM/EGM / AGM View filing →

Addendum To The Notice Of Annual General Meeting To Be Held On August 24,2026.

Addendum to the Notice of Annual General Meeting to be held on August 24,2026.

AGM/EGM / AGM View filing →

Newspaper Publication

Submission of Newspaper Publication of notice of the 33rd Annual General Meeting.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Submission of Newspaper publication of Financial Results for the period ended on June 30, 2026.

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Appointment Of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) As A Non-Executive Independent Director (Additional) Of The Company.

Appointment of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director (Additional) of the Company.

Others / Outcome without intimation View filing →

Notice Of Annual General Meeting For The F.Y. 2025-26 To Be Held On Monday, August 24, 2026.

Notice of Annual General Meeting for the F.Y. 2025-26 to be held on Monday, August 24, 2026.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report of the Company for the Financial Year ended 31st March, 2026.

Others / Reg. 34 (1) Annual Report View filing →

Board Meeting Outcome for Shifting Of Registered Office Within Local Limits Of The Company.

Shifting of Registered Office within local limits of the Company.

Others / Outcome without intimation View filing →

Change in Registered Office Address

Change in Registered office of the company within local limits

Company Update / Change in Registered Office Address View filing →

Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Period Ended On June 30, 2026.

Panth Infinity Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

Board Meeting / Board Meeting View filing →

Board Meeting Outcome for Name Change Of The Company.

Approved proposal for changing the name of the Company.

Others / Outcome without intimation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the period ended on June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Voting results along with Scrutinizer's Report for the Extra-Ordinary General Meeting held on July 07, 2026.

AGM/EGM / EGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of the Extra-Ordinary General Meeting held on July 07, 2026.

AGM/EGM / EGM View filing →

Board Meeting Outcome for Change In Statutory Auditor(S) Of The Company

1. Appointment of M/s. Sarang Shivajirao Chavan and Associates as the Statutory Auditor of the Company. 2. Resignation of M/s Bhatt Shah Mekhia & Co., Chartered Accountants as the Statutory ....

Others / Outcome without intimation View filing →

Newspaper Publication

Submission of Newspaper Publication of Notice of Extra-Ordinary General Meeting

Company Update / Newspaper Publication View filing →

Notice Of Extra Ordinary General Meeting To Be Held On Tuesday, July 07, 2026.

Notice of Extra Ordinary General Meeting to be held on Tuesday, July 07, 2026

AGM/EGM / EGM View filing →

Board Meeting Outcome for Shifting Of Registered Office Of The Company

1. Shifting of Registered Office from the 'State of Gujarat' to the 'State of West Bengal', subject to the approval of shareholders and Regional Director, Ministry of Corporate Affairs.

Others / Outcome without intimation View filing →

Change in Registered Office Address

Shifting of Registered office from the "State of Gujarat" to State of West Bengal" subject to the approval and Regional Director, Ministry of Corporate Affairs.

Company Update / Change in Registered Office Address View filing →

Board Meeting Outcome for Change In Corporate Office Of The Company.

Considered and approved the shifting of the Shifting of Corporate Office of Company.

Others / Outcome without intimation View filing →

Change in Corporate Office Address

Considered and approved change in corporate office of the Company.

Company Update / Change in Corporate Office Address View filing →

Board Meeting Outcome for Change In Designation Of Mr. Akash Prakash Patil (DIN: 11524328) From Executive Director (Additional) To Non-Executive Director (Additional) Of The Company.

Change in designation of Mr. Akash Prakash Patil (DIN: 11524328) from Executive Director (Additional) to Non-Executive Director (Additional) of the Company.

Others / Outcome without intimation View filing →

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.

Panth Infinity Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve 1. The proposal for fund raising ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Closure of trading window

Insider Trading / SAST / Closure of Trading Window View filing →