Panth Infinity Ltd — Important, 06-05-2026: Company Update

The Board has approved a preferential issue of up to 5.50 Cr fully convertible equity warrants, each exchangeable for one equity share of Rs. 10 face value, to 11 investors. This move, subject to shareholder approval via postal ballot, could significantly increase public shareholding to 11.02 Cr shares from 5.51 Cr currently. The Board also approved the regularization of Mr. Rahilahmed Jafarbhai Shaikh as Managing Director, Mr. Akash Prakash Patil and Mr. Debu Sardar as Executive Directors, and Mr. Tushar Rameshbhai Bhatt and Ms. Asha Pravin Ughade as Independent Directors for five-year terms.