The Board of Directors of Panth Infinity has approved the shifting of the company’s registered office to a new location within the local limits of Ahmedabad. The decision was taken during a board meeting held on Tuesday, July 28, 2026, and takes effect from the same date. This administrative change ensures the company’s official address aligns with its operational presence in the city.

The move was disclosed to BSE Limited and The Calcutta Stock Exchange Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 11:30 A.M. and concluded at 12:00 P.M. on July 28, 2026. Rahil Ahmed Jafarbhai Shaikh, Managing Director and DIN holder 11413227, signed the disclosure on behalf of the company.

Change in Registered Office Address

The company will relocate its registered office from Sudershan Office Complex to Vikram Chambers, both situated on Ashram Road in Ahmedabad. The pin code remains unchanged at 380009.

The existing address was located near Mithakhali Under Bridge in Navrangpura. The new address is located near the Income Tax Office in the same locality. The company’s contact email, info@panthinfinity.com , and mobile number, +91 6359310736, remain unchanged as per the disclosure.

What This Means for Stakeholders

The shift of the registered office does not involve a change in the city or state of incorporation, as both locations are within Ahmedabad, Gujarat. Consequently, there are no implications for tax jurisdiction or regulatory oversight under the Companies Act. Shareholders and creditors need only update their records with the new correspondence address for future communications. The company’s website, panthinfinityltd.com, serves as the primary digital portal for further updates.

Panth Infinity Limited shareholders approved the appointment of M/s Bhatt Shah Mekhia & Co. as the statutory auditors and sanctioned an increase in the company's authorised share capital during an Extra-Ordinary General Meeting (EGM) held on July 07, 2026. The meeting also saw the passage of resolutions regarding the preferential allotment of equity shares and significant changes to the board of directors, including the regularisation of the Managing Director and the appointment of new Independent Directors. Furthermore, the company approved the relocation of its registered office from Gujarat to West Bengal. All resolutions were passed with over 99.99% of votes in favour.

Board and Auditor Appointments

The EGM passed an ordinary resolution to appoint M/s Bhatt Shah Mekhia & Co. as the statutory auditors of the company. In terms of board composition, Mr. Rahilahmed Jafarbai Shaikh (DIN: 11413227) was appointed and regularised as the Managing Director through an ordinary resolution. The board also saw the appointment of three new directors: Mr. Tushar Rameshbhai Bhatt (DIN: 11476133) and Ms. Asha Pravin Ughade (DIN: 11524542) as Non-Executive Independent Directors via special resolutions, and Mr. Debu Sardar (DIN: 11488279) as an Executive Director via an ordinary resolution.

Capital Restructuring and Share Issuance

Shareholders approved an ordinary resolution to increase the authorised share capital of the company. To facilitate capital raising, the meeting passed two special resolutions: one to offer, issue, and allot equity shares (other than cash) on a preferential basis, and another to issue equity shares on a preferential basis. A change in designation was also approved for Mr. Akash Prakash Patil (DIN: 11524328), who will transition from Executive Director to Non-Executive Non-Independent Director.

Corporate Restructuring

A special resolution was approved to shift the registered office of Panth Infinity Limited from the State of Gujarat to the State of West Bengal. The meeting concluded at 2:50 P.M. after all business was transacted. The company stated that detailed voting results, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been disclosed.