Panth Infinity Ltd — Important, 18-09-2025: Company Update

Panth Infinity Limited has published advertisements regarding an Extra-Ordinary General Meeting (EOGM) and an addendum to its 32nd Annual General Meeting (AGM) notice. The AGM, set for September 30, 2025, and the EOGM, scheduled for October 9, 2025, will both be held virtually. Key agenda includes a proposal to significantly increase the company's authorized share capital from Rs 37 Crore to Rs 111 Crore. This move aims to broaden the capital structure and enable future issuance of securities, including a Qualified Institutional Placement (QIP). Shareholders can cast their votes remotely via e-voting from October 6 to October 8, 2025.