Panth Infinity Ltd — Board Meeting, 13-06-2025: Board Meeting

Panth Infinity Limited has announced a board meeting to consider a proposal for changing the Object Clause of its Memorandum of Association, subject to shareholder and statutory approvals. The board will also evaluate various fund-raising options, including equity shares, convertible securities, warrants, or debt instruments, through methods like preferential issue, private placements, or rights issue, among others, pending necessary approvals. The company may convene a general or extraordinary meeting to seek shareholder consent for these proposals. Trading in the company’s equity shares by insiders will remain closed until 48 hours after the meeting outcome is announced.