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Panth Infinity's board has approved a preferential issue of up to 5.50 Cr fully convertible equity warrants, which will convert into equity shares. This move aims to expand the company's capital base and is subject to shareholder approval. Additionally, the board confirmed the appointments of five key directors for five-year terms, pending shareholder vote: Mr. Rahilahmed Jafarbhai Shaikh as MD, Mr. Tushar Rameshbhai Bhatt and Ms. Asha Pravin Ughade as Independent Directors, and Mr. Akash Prakash Patil and Mr. Debu Sardar as Executive Directors. Shareholders will vote on these proposals via postal ballot.