Panth Infinity Limited is seeking shareholder approval at its upcoming 33rd Annual General Meeting (AGM) to regularize the appointment of Malabhai Punjabhai Rabari as a Non-Executive Independent Director. The company issued an addendum to the AGM notice on August 05, 2026, detailing the resolution to appoint Rabari for a term of five years, effective from August 03, 2026. This move aims to strengthen the Board’s governance framework by adding independent oversight and business acumen to strategic decision-making processes.

The 33rd AGM is scheduled to be held on Monday, August 24, 2026, at 3:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means. Shareholders can cast their votes electronically via remote e-voting from August 21, 2026, at 9:00 a.m. until August 23, 2026, at 5:00 p.m. The appointment was initially approved by the Board during a meeting on August 03, 2026, and Rabari has been serving in an additional capacity pending this formal ratification.

Appointment Details

Rabari, who holds a Bachelor of Commerce degree, brings professional competence and a commitment to high standards of corporate governance. The Nomination and Remuneration Committee recommended his appointment, citing his knowledge of business practices as key factors in providing balanced perspectives on operational matters. He holds no equity shares in the company and has no relationships that would compromise his independence under SEBI regulations.

Regulatory Compliance

The appointment complies with Section 149, 150, and 152 of the Companies Act, 2013, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, no relationships exist between the director and the company that would compromise independence. Rabari is not debarred from holding office by any regulatory authority. The addendum forms an integral part of the original AGM notice dated July 31, 2026, and all other agenda items remain unchanged.

Panth Infinity Limited has submitted its audited standalone and consolidated financial results for the quarter ended June 30, 2026, to the Bombay Stock Exchange and the Calcutta Stock Exchange. The filing serves as compliance with disclosure norms, ensuring investors have access to the company's performance metrics for the first quarter of the fiscal year ending March 2027. The submission includes a copy of the newspaper publication dated August 03, 2026, which contains the detailed financial statements.

The Board of Directors approved the un-audited standalone and consolidated financial results during a meeting held on July 31, 2026. This approval preceded the formal exchange filing, aligning with standard corporate governance practices for listed entities in India. The company emphasized that the detailed format of the financial results has been filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Details

The submission was made pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, which mandates the publication of financial results in newspapers to ensure wide dissemination among stakeholders. Panth Infinity Limited addressed the submission to the Listing Department at BSE Limited and the Compliance Department at The Calcutta Stock Exchange Limited. The document was signed by Rahilahmed Jafarbhai Shaikh, the Managing Director, on August 03, 2026.

Accessing Financial Data

Investors and analysts can access the full format of the financial results on the respective stock exchange websites and the company’s official website. The BSE website ( www.bseindia.com ) hosts the detailed filings, while the company maintains its own disclosures at panthinfinityltd.com. These platforms provide comprehensive data including balance sheets, profit and loss accounts, and cash flow statements for both standalone and consolidated entities.

What the Numbers Show

While the specific numerical values for revenue or profit are not included in this submission notice, the act of publishing audited results indicates the completion of the statutory audit process for the period. The availability of these figures on public exchanges allows market participants to assess the company’s operational efficiency and financial health for Q1FY27. The transition from un-audited board approval to audited exchange filing underscores the verification of financial data by independent auditors, adding credibility to the reported figures.