The Annexure

News to 9 October 2026 ·

Desk›Diversified› Panth Infinity Ltd

Panth Infinity Ltd

BSE 539143 · NSE PANTH · ISIN INE945O01019 · Group X · Active

Diversified › Diversified › Diversified › Diversified

₹9.76

-1.91%

BSE close, 28 August 2026

Market cap

₹53.83 cr

5.5 cr shares · Micro cap

Free float

₹14.91 cr

as published

P/E · P/B

9.7× · 2.47×

EPS ₹1.01 · BV ₹3.95

FY25-26 rev / PAT

190.97 / 9.05

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.12 52-WK HIGH ₹15.01 ₹9.76 41% of range
Against 52-week high-35.0%
Against 52-week low+59.5%
Day change-1.91%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.01
Price / earnings9.66×
Price / book2.47×
Book value — derived, price ÷ P/B₹3.95
Return on equity25.56%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
25.57%
ROE as published
25.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.06 — — —
Mar-26 · Q -0.15 -3.27 — — —
FY25-26 190.97 9.05 1.64 6.34% 4.74%

Quarter on quarter

Net profit, quarter on quarter
+98.2%

Disclosure profile 14 filings in the window

0 median 13.5 p75 · 19 sector max 36 14 62th percentile of 16 Diversified filers
Shaded is the middle half of the sector, 10 to 19 filings. Measured against the 16 Diversified companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM4
Newspaper Publication2
Outcome2
Annual Report1
Board Meeting1
Registered Office1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-07-31 and 2026-08-03

Filing rhythm · the twelve most recent

2026-07-282026-08-25

SelectedProcedural

Filings

14 in the window · 15 earlier on record

  1. 25 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results along with Scrutinizer's report of the Annual General Meeting held on August 24, 2026.

    AGM/EGM / AGM View filing →

  2. 24 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 33rd Annual General Meeting held on August 24, 2026.

    AGM/EGM / AGM View filing →

  3. 5 August 2026 ·

    AGM / EGM

    Addendum To The Notice Of Annual General Meeting To Be Held On August 24,2026.

    Addendum to the Notice of Annual General Meeting to be held on August 24,2026.

    AGM/EGM / AGM View filing →

  4. 3 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr.Malabhai Punjabhai Rabari(DIN:11238665) as a Non-Executive Independent Director(Additional) of the Company.

    Company Update / Change in Management View filing →

  5. 3 August 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) As A Non-Executive Independent Director (Additional) Of The Company.

    Appointment of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director (Additional) of the Company.

    Others / Outcome without intimation View filing →

  6. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication of Financial Results for the period ended on June 30, 2026.

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication of notice of the 33rd Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  8. 31 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year ended 31st March, 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 31 July 2026 ·

    AGM / EGM

    Notice Of Annual General Meeting For The F.Y. 2025-26 To Be Held On Monday, August 24, 2026.

    Notice of Annual General Meeting for the F.Y. 2025-26 to be held on Monday, August 24, 2026.

    AGM/EGM / AGM View filing →

  10. 31 July 2026 ·

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026.

    Results - Financial Results for the quarter ended June 30 ,2026.

    Result / Financial Results View filing →

  11. 31 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Period Ended On June 30, 2026 And Approval Of Director Report Along With Its Annexures And Notice Calling 33Rd Annual General Meeting('AGM')

    1. Approval of Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. 2. Approval of Director Report along with its annexures and ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 28 July 2026 ·

    Registered Office

    Change in Registered Office Address

    Change in Registered office of the company within local limits

    Company Update / Change in Registered Office Address View filing →

  13. 28 July 2026 ·

    Outcome

    Board Meeting Outcome for Shifting Of Registered Office Within Local Limits Of The Company.

    Shifting of Registered Office within local limits of the Company.

    Others / Outcome without intimation View filing →

  14. 24 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Period Ended On June 30, 2026.

    Panth Infinity Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

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