Panth Infinity Limited has appointed Malabhai Punjabhai Rabari as a Non-Executive Independent Director to strengthen its governance framework. The Board of Directors approved the appointment on August 03, 2026, effective immediately, with a tenure of five consecutive years pending final shareholder approval. This addition aims to bring independent oversight and business acumen to the company’s strategic decision-making processes.

The decision was taken during a Board meeting held on August 03, 2026, which commenced at 4:30 PM and concluded at 5:00 PM. The move complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Nomination and Remuneration Committee recommended the appointment, which was subsequently ratified by the Board.

Appointment Details

Rabari, who holds a Bachelor of Commerce (B.Com.) degree, brings professional competence and a commitment to high standards of corporate governance. The Board cited his knowledge of business practices as key factors in selecting him to provide balanced perspectives on strategic and operational matters.

Regulatory Compliance

The company disclosed that Rabari is not debarred from holding the office of director by virtue of any SEBI order or other authority. 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.

The appointment will be presented to shareholders for formal ratification in the upcoming general meeting. Until then, Rabari will serve in an additional capacity alongside the existing independent directors.

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.