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PANTH Panth Infinity Ltd Changes in management or control Announcement

Pnth

PNTH

Panth Infinity Ltd

(PANTH)

2025 Announcement

Resignation of CS

Managing Director Resignation

Share Adjustment

Financial Results Q2

Board Meeting Outcome

Board Meeting Intimation

New Auditor Appointment

New Auditors Appointed

Management Change

Auditor Resignation

Compliance Certificate

Annual Meeting Update

EGM Notice Published

Capital Increase Proposal

Capital Increase

AGM Notice Publication

Secretarial Auditor Appoint...

Auditor Appointment

Office Address Change

Director Appointment

Management Change

Director Resignations

Management Change

Director Resignation

Share Capital Increase

Capital Increase

Capital Raising

Office Address Change

Cancellation Announcement

B2B E-Commerce Launch

Exchange Query Response

Annual Compliance Report

Memorandum Amendments

Regulatory Compliance

Typo Correction

Board Meeting Outcome

Capital Structure Change

Share Capital Increase

Key Managerial Contacts

Management Change

Management Appointment

Board Meeting Rescheduled

Board Meeting Rescheduled

Management Change

Compliance Certificate

Management Change

Investment Announcement

CIRP Application

Compliance Certificate

Company Secretary Resignation

Warrant Conversion

Financial Results Published

Auditor Appointment

Management Resignation

SEBI Compliance Certificate

Warrants Conversion

Auditor Resignation

Warrant Conversion

Financial Results Update

Compliance Certificate Subm...

Equity Allotment

Financial Results Published

Compliance Submission

Appointment of Auditor

Related Party Transactions ...

Acquisition in Hong Kong

Certificate Submission

Delayed Submission Apology

Compliance Certificate Subm...

Certificate Issued

Management Change

Director Appointment

Change in Directors

Appointment of Directors

Newspaper Publication

Resignation of Secretarial ...

Resignation of Secretarial ...

Certificate Submission

Certificate Submission

Equity Offerings

Newspaper Publication

Certificate Submission

Compliance Report Submission

Related party transaction

External Links:

Data:

Mrs. Jigna Jigarbhai Shah and Mr. Nilesh Devendraprasad Dave have resigned as Non-Executive Non-Independent Directors effective August 23, 2025, due to personal reasons, with no other material reasons stated. The company appreciates their contributions during their tenure.

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Panth Infinity Ltd

2025

Announcement

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