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.

Panth Infinity Limited has witnessed unprecedented investor interest with four substantial acquisitions through preferential allotments within a short timeframe. The company has received acquisition disclosures from Shital Trade Link Private Limited, Bhavishya Ecommerce Private Limited, Samyak Enterprise Private Limited, and now Gromo Trading Private Limited, representing combined investments of over 54% stake through loan conversion mechanisms.

Latest Acquisition by Gromo Trading

Gromo Trading Private Limited has acquired 9262670 equity shares, representing a 16.79% stake in Panth Infinity Limited. The transaction was completed on March 17, 2026, through preferential allotment by way of conversion of outstanding unsecured loan amount.

All Four Acquisitions Overview

The complete acquisition pattern shows substantial stake accumulation by four different entities, all through similar preferential allotment mechanisms on the same date.

Shareholding Pattern Transformation

The combined acquisitions have resulted in substantial changes to Panth Infinity Limited's equity structure. The company's total equity share capital increased significantly following all four allotments.

Persons Acting in Concert

Gromo Trading Private Limited has identified two persons acting in concert (PAC):

• Babubhai Lavajibhai Maheriya - Additional Director (DIN: 11430721)
• Lavjibhai Hirabhai Maheriya

Both PACs hold zero shares in Panth Infinity Limited following the acquisition.

Regulatory Compliance and Company Details

All four disclosures were made in accordance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. None of the acquiring entities belong to the promoter or promoter group of Panth Infinity Limited.

Gromo Trading Private Limited, incorporated in 2010 with CIN U72100WB2010PTC153636, is based in Ahmedabad, Gujarat. The acquired equity shares rank pari-passu with existing shares and carry full voting rights. Panth Infinity Limited's shares are listed on BSE Limited.