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The Annexure

Desk› Diversified› Panth Infinity Ltd

Panth Infinity Ltd

BSE 539143 PANTH INE945O01019
Diversified Diversified Diversified Diversified

Filing rhythm · 30 trading days

15 filings · 3 material · busiest 2026-07-31 and 2026-08-03

What it files

AGM / EGM4 Outcome3 Newspaper Publication2 Change in Management1 Board Outcome1 Results1 Annual Report1 Registered Office1

Filings

15 in the window

  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

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  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 →

  15. 17 July 2026

    Outcome

    Board Meeting Outcome for Name Change Of The Company.

    Approved proposal for changing the name of the Company.

    Others / Outcome without intimation View filing →