Panth Infinity Ltd — Important, 17-06-2026: Company Update

Panth Infinity Ltd. has announced the publication of newspaper notices regarding its Extra-Ordinary General Meeting (EGM), which will take place on July 07, 2026, at the company’s registered office at 2:30 PM (IST). Shareholders are invited to consider resolutions. Remote e-voting facilities will be open from July 04 to July 06, 2026. The record date to determine voting eligibility is June 30, 2026, ensuring all eligible investors can participate in these key decisions.