Panth Infinity Limited will convene a board meeting on June 06, 2026, to evaluate proposals for raising capital through various financial instruments. The meeting, scheduled at the company's registered office, aims to consider fund raising avenues such as qualified institutional placement, private placement, preferential issue of securities, or a combination thereof.

Agenda Details

The Board of Directors will assess the feasibility of issuing securities to institutional investors or select shareholders. The proposal includes exploring any other permissible mode of fund raising deemed appropriate by the board.

Regulatory Approvals

Any fund raising initiative approved by the board will require subsequent clearances. The company stated that the execution of these proposals is subject to regulatory approvals, including the consent of members through a general meeting or postal ballot process.

The intimation was submitted in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Rahilahmed Jafarbhai Shaikh, Managing Director, signed the regulatory filing on June 03, 2026.

Panth Infinity Limited , a Gujarat-based company with CIN L58201GJ1993PLC114416 and registered office at 107, Sudershan Office Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ashram Road P.O., Ahmedabad, Gujarat – 380009, submitted a newspaper publication to BSE Limited on May 15, 2026, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publication of Audited Financial Results

The submission confirms the publication of the company's Audited Standalone and Consolidated Financial Results for the period ended March 31, 2026, in the newspaper dated May 15, 2026. The filing was made to the Listing Department of BSE Limited, Phiroz Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai – 400 001.

The key details of the regulatory submission are outlined below:

Board Approval and Availability of Results

The Board of Directors of Panth Infinity Limited held a meeting on May 13, 2026, at which the Audited Consolidated and Standalone Financial Results for the period ended March 31, 2026, were approved. The detailed format of the financial results has been filed with the stock exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The full format of the financial results is available at the following locations:

• BSE Website: www.bseindia.com
• Company Investor Relations Page: https://panthinfi.com/investor

The submission was signed by Rahilahmed Jafarbhai Shaikh, Managing Director (DIN: 11413227), on behalf of Panth Infinity Limited, from Ahmedabad, dated May 15, 2026.