In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 25, 2025, at the Registered Office of the Company which was commenced at 11:30 A.M. and concluded at 12:00 P.M. have, apart from other businesses, 1) Appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25. In this regards, relevant information of M/s. ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I. Kindly take the same on your record and oblige us.

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Panth Infinity Ltd.

24 Feb 2025, 11:29AM

7.58

0.93%

Company Update

Panth Infinity Ltd - 539143 - Disclosure Under Regulation 30 Read With Schedule III Of The …

BSE India

update on earlier announcement given on February 17, 2025

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Panth Infinity Ltd.

17 Feb 2025

7.58

0.93%

Company Update

Panth Infinity Ltd - 539143 - Disclosure Under Regulation 30 Read With Schedule III Of The …

BSE India

The Name of the company has been included in the provisional list of prospective resolution applicants for corporate insolvency resolution process (CIRP) of M/s. Yashraj Containers Limited.

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Panth Infinity Ltd.

06 Feb 2025

7.58

0.93%

Corp. Note

Panth Infinity Ltd - 539143 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter ended on December 31, 2024.

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Panth Infinity Ltd.

06 Feb 2025

7.58

0.93%

Board Meeting

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

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 06, 2025, at the Registered Office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have, apart from other businesses: 1) Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report (Unmodified Opinion) In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2024; 2. Limited review report;

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Panth Infinity Ltd.

06 Feb 2025

7.58

0.93%

Result

Panth Infinity Ltd - 539143 - Unaudited Financial Results Of The Company For The Quarter And …

BSE India

Unaudited Financial Results of the company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report (Unmodified Opinion)

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Panth Infinity Ltd.

01 Feb 2025

7.58

0.93%

Board Meeting

Panth Infinity Ltd - 539143 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 27, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, January 1, 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter and nine months ended on December 31, 2024.

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