Panth Infinity Limited shareholders approved a special resolution to change the company name and several ordinary resolutions concerning governance during its annual general meeting held on August 24, 2026. The meeting also saw the adoption of audited financial statements for the fiscal year ended March 31, 2026.

The proceedings were conducted through video conferencing or other audio visual means in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 pm and concluded at 3:11 pm following a vote of thanks.

Voting Participation

As per the scrutinizer’s report submitted on August 25, 2026, there were 27,238 shareholders as on the record date of August 17, 2026. While no shareholders attended in person or through proxy, 31 public shareholders participated via video conferencing.

Voting was conducted primarily through remote e-voting facilitated by National Securities Depository Limited (NSDL). The remote e-voting period remained open from August 21, 2026, to August 23, 2026. Votes were unblocked on August 24, 2026, in the presence of two independent witnesses. Across all resolutions, 55.25% of outstanding shares held by public non-institutional investors were polled.

Key Resolutions Passed

Shareholders transacted five items of business during the session. All resolutions received overwhelming support, with over 99.99% of votes cast in favor for each item. No promoter or promoter group shares voted on any resolution.

• Adoption of Financial Statements: Shareholders approved the audited financial statements for FY26, including the balance sheet, profit and loss statement, and cash flow statement. The resolution passed with 99.9999% votes in favor.
• Statutory Auditor Appointment: M/s. Sarang Shivaji Rao Chavan and Associates were appointed as statutory auditor. The resolution passed with 99.9990% votes in favor.
• Director Reappointment: Mr. Debhu Sardar was reappointed as a director upon retirement by rotation. The resolution passed with 99.9990% votes in favor.
• Name Change: A special resolution to change the company name was approved with 99.9988% votes in favor.
• Independent Director Appointment: Mr. Malabhai Punjabhai Rabari was regularized and appointed as a non-executive independent director. The resolution passed with 99.9990% votes in favor.

Rahil Ahmed Jafarbhai Shaikh, Managing Director, signed the disclosure on behalf of the board. M/s. SCS & Co. LLP served as the scrutinizer for the e-voting process.

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.