Panth Infinity Limited has notified BSE Limited about a statutory auditor firm name change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's statutory auditor firm has changed its name from M/s. Patel Jain & Associates to M/s Bhatt Shah Mekhia & Co., effective January 20, 2026.

Auditor Firm Name Change Details

The notification was submitted to BSE on March 28, 2026, by Managing Director Rahilahmed Jafarbhai Shaikh. The company received intimation about the name change from the statutory auditor on January 20, 2026, the same date the change became effective.

Continuity of Auditor Services

The company emphasized that this change pertains only to the audit firm's name and does not result in any change in the engagement of statutory auditors. M/s Bhatt Shah Mekhia & Co. will continue to act and discharge its responsibilities as the statutory auditor of Panth Infinity Limited for the remaining period of the approved tenure.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The company has requested BSE to take this information on record for regulatory compliance purposes.

Panth Infinity Limited, incorporated in 1993 and based in Ahmedabad, Gujarat, maintains its registered office at 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road.

Panth Infinity Limited has announced the rescheduling of its board meeting from March 25, 2026 to April 2, 2026, due to certain exigencies. The company communicated this development to BSE Limited and The Calcutta Stock Exchange Limited on March 25, 2026, in compliance with regulatory disclosure requirements under Regulation 29 of SEBI LODR 2015.

Revised Meeting Details and Agenda

The rescheduled board meeting will be conducted on Thursday, April 2, 2026, at the company's registered office located at 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat. The primary agenda remains unchanged, focusing on considering proposals for obtaining enabling resolution from shareholders for fund raising through various securities via preferential issue.

Trading Window and Compliance Updates

The company has maintained its trading window closure for insiders, which was initially announced on March 20, 2026. However, the trading window will now remain closed and will be reopened after 48 hours of the declaration and publication of audited financial results for the quarter and year ended March 31, 2026, rather than the previously announced 48 hours after the board meeting outcome.

Fund Raising Structure

The proposed fund raising initiative will require multiple levels of approval, including shareholder consent and other regulatory clearances as deemed necessary. The board will evaluate the preferential issue mechanism for various securities, subject to obtaining requisite approvals from members and regulatory authorities.

Corporate Information

Panth Infinity Limited, incorporated in 1993, operates from Gujarat with CIN L45201GJ1993PLC114416. The company maintains listings on BSE Limited (Code: 539143) and The Calcutta Stock Exchange Limited (Code: 30010). The rescheduling announcement was signed by Rahil Ahmed Jafarbhai Shaikh, Additional Managing Director, bearing DIN 11413227.