Panth Infinity changes director designation effective June 09, 2026

Panth Infinity Limited has approved the change in designation of Mr. Akash Prakash Patil from Executive Director (Additional) to Non-Executive Director (Additional), effective June 09, 2026. This decision, taken by the Board of Directors, is subject to the approval of the shareholders. The move follows a recommendation by the Nomination and Remuneration Committee.

The Board meeting was held on June 09, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The meeting commenced at 04.00 PM and concluded at 04.30 PM. The company has disclosed that Mr. Patil is not debarred from holding the office of director by any SEBI order or other authority.

Mr. Akash Prakash Patil is a commerce postgraduate with a Master's degree from Gujarat University. He has practical experience in accounting and financial operations, having worked in the accounts department at Sheth Corporation and as an Accountant at Devam Enterprise. His expertise includes financial management, bookkeeping, and compliance-related activities.

The disclosure regarding the change in designation was made in compliance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Mr. Patil is not related to any of the other directors of the company.

Details of Change in Designation

Sr.No.	Details of the events	Information on the events
1.	Appointment for Change	Change in Designation of Mr. Akash Prakash Patil (DIN: 11524328) from Executive Director (Additional) to Non-Executive Director (Additional) of the Company.
2.	Date of appointment/cessation & term	Subject to the approval of shareholders of the Company w.e.f. June 09, 2026, liable to retire by rotation.
3.	Brief Profile	Mr. Aakash Prakash Patil is a commerce postgraduate with practical experience in accounting and financial operations. He holds a Master's degree in Commerce from Gujarat University.
4.	Disclosure of relationships	Not related to any of the Directors of the company.
5.	SEBI/BSE disclosure	Mr. Akash Prakash Patil is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.71%	+0.53%	-20.94%	+26.85%	+43.64%	+62.21%

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.