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Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve an issuance of up to 55000000 (Five Crore Fifty Lakh) Fully Convertible Equity Warrants ('Equity Warrant(s)') each convertible into or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each, at such issue price as may be determined in accordance with SEBI (ICDR) Regulations, 2018 as amended from time to time and Companies Act, 2013 as amended from time to time, to the proposed allottees, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended and other applicable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-Ordinary General Meeting/through postal ballot;
The Board would also consider conducting an Extra-ordinary General Meeting/Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal
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