Panth Infinity Limited issued an addendum to its previously dispatched Notice dated July 31, 2026, for the 33rd Annual General Meeting (AGM) scheduled for Monday, August 24, 2026, at 3:00 PM IST through Video Conferencing/Other Audio Visual Means.

The addendum specifically updates information regarding Agenda Item No. 5 concerning the appointment and regularization of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director. All other agenda items from the original AGM notice remain unchanged.

Key Development: Director Reappointment

Mr. Malabhai Punjabhai Rabari was initially appointed as a Non-Executive Independent Director (Additional) by the Board of Directors in their meeting held on August 03, 2026. According to Section 161 of the Companies Act, 2013, his appointment is valid only until the forthcoming AGM.

The company is now seeking shareholder approval through a Special Resolution to regularize his position as a Non-Executive Independent Director for a full term of 5 (five) consecutive years, effective from August 03, 2026. Upon regularization, he will not be liable to retire by rotation.

Director Profile

  • Name: Mr. Malabhai Punjabhai Rabari
  • DIN: 11238665
  • Designation: Non-Executive Independent Director
  • Date of Birth: June 8, 2003
  • Qualifications: Bachelor of Commerce (B.Com)
  • Experience: Described as having knowledge of business practices and commitment to good governance, providing independent perspectives on strategic matters.
  • Shareholding: Holds NIL equity shares in the company.
  • Committee Memberships: Holds NIL chairman/member positions in committees of other companies.
  • Resignations: Has resigned from 1 listed entity in the past three years.
  • Independence Declaration: The company has received a declaration from him confirming he meets the independence criteria under Section 146(9) of the Companies Act, 2013.

Voting Information

The facility for shareholders to cast votes electronically through remote e-voting will commence on Friday, August 21, 2026, at 9:00 AM IST and end on Sunday, August 23, 2026, at 5:00 PM IST.

Document Availability

The addendum is available on the company's website at https://panthinfinityltd.com/investor and on the websites of BSE (www.bseindia.com) and NSDL (www.evoting.nsdl.com).

Board Authorization

The resolution authorizes any director to sign necessary documents, execute an appointment letter, and file required e-forms with the Registrar of Companies.

Impact Statement

The financial impact of this director appointment is not quantified in the disclosure.