Panth Infinity Ltd — Important, 02-04-2026: Company Update

Panth Infinity's Board has approved a significant expansion of its main business objectives to include power, energy, and infrastructure sectors, aiming for future growth. The Board also sanctioned a preferential issue of up to 5.50 Cr fully convertible equity warrants, each exchangeable for one equity share of face value Rs. 10. Furthermore, the appointments of the Managing Director, two Independent Directors, and two Executive Directors were regularized for five-year terms. These strategic decisions, vital for the company's direction and capital, will now be presented to shareholders for approval via postal ballot.