Panth Infinity Limited , a company listed on the BSE, held a significant Extraordinary General Meeting (EGM) on October 09, 2025, where shareholders gave their nod to three crucial financial resolutions. The meeting, conducted virtually via video conferencing, saw active participation from shareholders, with all proposed resolutions receiving overwhelming support.

Key Resolutions Approved

1. Conversion of Loans into Equity: Shareholders approved the conversion of existing loans into equity shares, a move that could potentially strengthen the company's balance sheet.

2. Issuance of Equity Shares: The approval for issuing equity shares upon conversion of unsecured loans was granted, which may lead to changes in the company's capital structure.

3. Capital Raising: A significant resolution to raise capital up to ₹50.00 crores through qualified institutional placement (QIP) was also approved. This decision opens up avenues for the company to secure substantial funding for its future endeavors.

Voting Highlights

The voting results revealed strong shareholder support for the company's proposals:

Meeting Proceedings

The EGM, which commenced at 04:30 PM IST and concluded at 04:40 PM IST, was attended by 34 public shareholders through the virtual platform. Mr. Sendhabhai Amrutbhai Makvana, the Managing Director, chaired the meeting.

Mr. Kalpesh Dilipbhai Amlani, another Managing Director of the company, led the proceedings, ensuring a smooth flow of the virtual meeting. The company had provided remote e-voting facilities to shareholders from October 06 to October 08, 2025, with additional e-voting options available during the EGM.

Implications and Outlook

The approval of these resolutions, particularly the capital raising initiative through QIP, signals Panth Infinity Limited's intent to strengthen its financial position. The successful conversion of loans to equity and the potential influx of fresh capital could provide the company with increased financial flexibility and resources for future growth strategies.

Investors and market watchers will likely keep a close eye on how Panth Infinity Limited utilizes this shareholder mandate, especially in terms of its capital raising efforts and the subsequent deployment of funds.

As the company moves forward with these approved measures, it will be crucial to observe their impact on Panth Infinity's financial structure, market position, and overall business strategy in the coming months.

Panth Infinity Limited has announced significant corporate actions aimed at expanding its capital base and raising funds. The company's Board of Directors has approved a series of proposals that could potentially reshape its financial structure and provide resources for future growth.

Authorized Share Capital Expansion

The Board has proposed a three-fold increase in the company's authorized share capital. The plan involves expanding the capital from Rs. 37.00 crores to Rs. 111.00 crores. This substantial increase would be achieved by:

• Raising the number of equity shares from 3,70,00,000 to 11,10,00,000
• Maintaining the face value of each share at Rs. 10.00

This expansion in authorized share capital, if approved, will require an amendment to the Capital Clause (Clause V) of the company's Memorandum of Association.

Fund Raising Initiative

Alongside the capital expansion, the Board has approved a fund-raising plan of up to Rs. 50.00 crores. This initiative encompasses various financial instruments, including:

• Equity shares
• Convertible bonds (CBs)
• Non-convertible instruments
• Other financial instruments or a combination thereof

The company plans to raise these funds through multiple channels, such as qualified institutional placement (QIP) and other permissible modes, in accordance with SEBI regulations.

Extraordinary General Meeting

To seek shareholder approval for these proposals, Panth Infinity Limited has scheduled an Extraordinary General Meeting (EGM) for October 9, 2025. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with regulatory guidelines.

Key items on the EGM agenda include:

1. Approval for conversion of loans into equity (as approved on August 22, 2025)
2. Proposed preferential issue (approved on August 22, 2025)
3. Qualified Institutions Placement (approved in the recent Board meeting)

Additional Corporate Actions

The company has also taken steps to ensure transparent and efficient conduct of the EGM:

• Appointment of National Securities Depository Limited (NSDL) as the remote e-voting agency
• Engagement of M/s. ALAP & Co. LLP as scrutinizer for the meeting process

Market Implications

These corporate actions signal Panth Infinity Limited's intent to strengthen its financial position and potentially fund future growth initiatives. The significant increase in authorized share capital, coupled with the substantial fund-raising plan, could provide the company with the financial flexibility to pursue strategic opportunities.

Investors and market participants will be closely watching the outcome of the upcoming EGM, as shareholder approval will be crucial for the implementation of these proposed changes.