Panth Infinity Limited shareholders approved a special resolution to change the company name 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.

Key Resolutions Passed

Shareholders transacted five items of business during the session. Alongside the name change proposal, the body approved several ordinary resolutions concerning governance and statutory compliance.

• Adoption of audited financial statements for FY26, including the balance sheet, profit and loss statement, and cash flow statement.
• Appointment of M/s. Sarang Shivaji Rao Chavan and Associates as the statutory auditor for the company.
• Reappointment of Mr. Debhu Sardar as a director upon retirement by rotation.
• Regularisation and appointment of Mr. Malabhai Punjabhai Rabari as a non-executive independent director.

The voting results for these resolutions will be disclosed separately in accordance with Regulation 44(3) of the Listing Regulations. Rahil Ahmed Jafarbhai Shaikh, Managing Director, signed the disclosure on behalf of the board.

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.