Panth Infinity Limited has scheduled a meeting of its Board of Directors to be held on Tuesday, October 27, 2026. The meeting agenda includes two specific items:
1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the company for the period ended on September 30, 2026
2. Any other business matter, with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modifications, amendments, and re-enactments thereof.
The communication is addressed to the Listing Department of BSE Limited and serves as formal intimation of the upcoming board meeting. The document is signed by Rahilahmed Jafarbhai Shaikh, Managing Director (DIN: 11413227), with a digital signature timestamp of October 22, 2026 at 18:30:35 +05:30.
No specific financial figures, operational details, or forward-looking guidance are provided in this intimation notice. The document serves solely as advance notice of the board meeting and its agenda items.