Panth Infinity Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panth Infinity Ltd. on BSE

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Panth Infinity Ltd.

23 Aug 2025

7.79

-2.01%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Mrs. Jigna Jigarbhai Shah(DIN:10530973) Non-Executive Non-Independent Director and Mr. Nilesh Devendraprasad Dave (DIN: 10530978) Non-Executive Non-Independent Director of the company have tendered their resignation w.e.f.23-08-2025

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Panth Infinity Ltd.

23 Aug 2025

7.79

-2.01%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mrs. Jigna Jigarbhai Shah(DIN:10530973) Non-Executive Non-Independent Director and Mr. Nilesh Devendraprasad Dave (DIN: 105309787) Non-Executive Non-Independent Director of the Company have tendered their resignation w.e.f. 23-08-2025

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Panth Infinity Ltd.

23 Aug 2025

7.79

-2.01%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mrs. Jigna Jigarkumar Shah (DIN:10530973) Non-Executive Non-Independent Director and Mr. Nilesh Devendraprasad Dave (DIN:10530978) Non-Executive Non-Independent Director of the Company have tendered their resignation w.e.f. 23-08-2025.

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Panth Infinity Ltd.

22 Aug 2025

7.79

-2.01%

Company Update

Panth Infinity Ltd - 539143 - Increase In Authorized Share Capital.

BSE India

Increase in Authorized Share Capital.

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Panth Infinity Ltd.

22 Aug 2025

7.79

-2.01%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Increase in Authorized capital of the company from 37,00,00,000 (Divided into 37000000 Equity shares of Rs. 10 Each) to Rs to 60,00,00,000 (Divided into 6,00,00,000Equity shares of Rs 10 each)

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Panth Infinity Ltd.

22 Aug 2025

7.79

-2.01%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Isse of 32817500 equity shares pursuant to conversion of unsecured loan into equity shares.

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Panth Infinity Ltd.

22 Aug 2025

7.79

-2.01%

Board Meeting

Panth Infinity Ltd - 539143 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Proposed approval of shareholders for increase in the Authorized Share Capital of the Company, from Rupees 37,00,00,000/- (Rupees Thirty Seven Crores only) divided into 37000000 (Three Crore Seventy Lacs only) Equity Shares of Rupees 10/- (Rupees Ten Only) each, to Rupees 60,00,00,000/- (Rupees Sixty Crores Only) divided into 6,00,00,000 (Six Crore Only) Equity Shares of Rupees 10/- (Rupees Ten Only) and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company; 2. Approved the conversion of unsecured loan into up to 32817500 Equity shares of Rupees 10/- each of the Company, on preferential basis, ;

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Panth Infinity Ltd.

19 Aug 2025

7.79

-2.01%

Board Meeting

Panth Infinity Ltd - 539143 - Board Meeting Intimation for Meeting Scheduled To Be Held On …

BSE India

Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve and evaluate the proposal for fund raising by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, qualified institutional placement, rights issue, conversion of outstanding loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares, or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 2. Any other items as may be decided by the Board of Directors

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