Panth Infinity Limited held its 33rd Annual General Meeting (AGM) on Monday, August 24, 2026, at 03:00 PM via Video Conferference (VC)/Other Audio Visual Means (OAVM). The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The following businesses were transacted and approved by the shareholders:
- Ordinary Resolution 1: Receipt, consideration, and adoption of the audited financial statements for the financial year ended March 31, 2026. This included the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the year, and the reports of the Board of Directors and Auditors thereon.
- Ordinary Resolution 2: Appointment of M/s. Sarang Shivaji Rao Chavan and Associates, Chartered Accountants, Ahmedabad (Firm's Registration No. 159649W) as the statutory auditor of the company.
- Ordinary Resolution 3: Re-appointment of Mr. Debu Sardar (DIN: 11488279) as a director. Mr. Sardar had retired by rotation and was eligible for re-appointment.
- Special Resolution 4: Approval for a change of the company's name.
- Special Resolution 5: Appointment and regularization of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director of the company.
The company stated that the detailed voting results, as required under Regulation 44(3) of the Listing Regulations, would be disclosed in due course.
The meeting concluded with a vote of thanks at 3:11 PM, having completed all agenda items.
The disclosure was signed by Mr. Rahil Ahmed Jafarbhai Shaikh, Managing Director (DIN: 11413227), on August 24, 2026, at 15:41:42 IST.