Panth Infinity Limited has announced significant changes in its board composition with the resignation of five key directors across two separate announcements. The company has informed the Bombay Stock Exchange about these management structure changes under SEBI (LODR) Regulations, 2015.

February 02, 2026 Resignations

The first wave of resignations became effective on February 02, 2026, involving two senior positions. Both directors cited professional commitments as their reason for departure.

February 05, 2026 Resignations

Three days later, the company announced another set of resignations effective February 05, 2026. All three directors similarly cited pre-occupation with other professional commitments as their departure reason.

Resignation Details and Confirmations

All departing directors submitted formal resignation letters expressing gratitude to their board colleagues for cooperation during their respective tenures. Each director confirmed that there are no other material reasons for their resignation beyond the stated professional commitments.

The company has acknowledged the valuable contributions of all five directors and wished them success in their future endeavors. None of the resigning directors hold directorship positions in any other listed entities.

Regulatory Compliance

Panth Infinity Limited has fulfilled all regulatory requirements by filing comprehensive disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documentation includes complete resignation letters, detailed annexures as required by SEBI Master Circular dated November 11, 2024, and proper authorization by current Managing Director Rahilahmed Jafarbhai Shaikh (DIN: 11413227).

The company has requested the Bombay Stock Exchange to take these resignations on record and treat them as compliance with applicable SEBI LODR Regulations provisions.

Panth Infinity Limited has announced a key leadership appointment, with the Board of Directors approving the appointment of Mr. Purav Bharatbhai Patel as Managing Director. The decision was made during the Board meeting held on January 19, 2026, marking a significant development in the company's management structure.

Board Meeting Outcomes

The Board meeting, which commenced at 11:00 AM and concluded at 11:30 AM on January 19, 2026, focused on the appointment of new leadership. The directors approved Mr. Purav Bharatbhai Patel's appointment as Additional Director in the category of Managing Director for a period of five years.

Profile of New Managing Director

Mr. Purav Bharatbhai Patel brings relevant industry experience to his new role. He is a graduate with a Bachelor of Commerce (B.Com) degree and has established expertise in the business of bullion and agro commodities. His professional background includes extensive experience in trading and dealing within these sectors, providing him with practical knowledge of commodity markets and commercial operations.

Key Appointment Details

The appointment follows regulatory requirements under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. According to the company's disclosure, Mr. Patel is not related to any of the existing directors of the company, ensuring independence in the appointment process.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has informed BSE Limited about the Board meeting outcome, with the scrip code 539143. The appointment is subject to approval by shareholders at the ensuing General Meeting, following standard corporate governance procedures.

The company's registered office is located at 32, Rajsukh complex, Behind Hyatt Regency Lane, Opp. Gujarat Vidyapith, Income tax, Ashram road, Navjivan, Ahmedabad, Gujarat, while the corporate office operates from 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat.