Panth Infinity Ltd (PANTH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Panth Infinity Ltd on NSE and BSE, with an AI summary of each filing.
Clarification regarding revised outcome of the board of directors meeting held on Tuesday, October 27, 2026
Outcome · 03 Nov 2026, 1:05 am
Panth Infracon Issues Revised Q2 FY27 Results Correcting Earnings Per Share Data Panth Infracon Limited released revised unaudited financial results for the quarter ended 30th Sep'26 to rectify a clerical error in its reported EPS. On a consolidated basis, revenue from operations reached ₹21,105.97 lakhs with net profit at ₹11,959.30 lakhs, translating to a corrected basic and diluted EPS of ₹21.68. Standalone revenue stood at ₹9,493.97 lakhs with net profit of ₹347.30 lakhs and revised EPS of ₹0.63. Results include subsidiary Al Subh Enterprise FZ-LLC, with auditor reports noting unconfirmed balances for receivables, payables, loans, and advances.
Result/Financial Result for the period ended on September 30, 2026
Financial Result · 28 Oct 2026, 12:50 am
Panth Infracon Reports Q2 FY27 Financial Results with Significant Consolidated Net Profit Surge For the quarter ended 30th Sep'26, Panth Infracon reported standalone revenue from operations of ₹9,493.97 lakhs, down 34.8% YoY from ₹14,559.30 lakhs, while net profit dropped 54.6% YoY to ₹347.30 lakhs from ₹765.10 lakhs, with basic EPS at ₹0.06. On a consolidated basis, revenue from operations reached ₹21,105.97 lakhs, up 45.0% YoY, driving net profit to ₹11,959.30 lakhs compared to ₹765.10 lakhs in the prior-year period, yielding a basic EPS of ₹2.17. Statutory auditors issued an unqualified limited review report.
Considered and Approved Financial Result for the period ended on September 30, 2026
Outcome · 28 Oct 2026, 12:39 am
Panth Infracon Reports Q2 FY27 Financial Results Panth Infracon Limited approved unaudited results for the quarter ended 30th Sep'26. On a consolidated basis, revenue from operations reached ₹21,105.97 lakh compared to ₹14,559.30 lakh in Q2 FY26. Consolidated net profit for the quarter surged to ₹11,959.30 lakh from ₹765.10 lakh in Q2 FY26, with basic EPS at ₹2.17. Standalone revenue stood at ₹9,493.97 lakh with a net profit of ₹347.30 lakh. Statutory auditors issued limited review reports with unqualified opinions across both consolidated and standalone submissions.
Withdrawal of the intended fund raising activity via the preferential issue.
Others (Uncategorized) · 24 Oct 2026, 12:18 am
Panth Infracon Withdraws Proposed Preferential Issue Following Strategic Review Panth Infracon Limited announced that its Board of Directors, at its meeting on 23rd Oct'26, decided to postpone and officially withdraw its intended fundraising activity via preferential issue. The withdrawal follows an internal strategic review influencing the company’s capital requirements and fundraising plans. Management stated it is evaluating alternative funding sources and will update stock exchanges regarding new capital-raising initiatives in due course.
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated ....
Intimation · 27 Oct 2026, 5:30 am
Panth Infinity Schedules Board Meeting to Approve Q2 Results Panth Infinity Limited has informed BSE that a meeting of its Board of Directors is scheduled for 27th Oct'26. The board will consider and approve the standalone and consolidated unaudited financial results of the company for the period ended 30th Sep'26, alongside other routine business matters.
1. Appointment of Mr. Parmar Rajeshbhai as a Non-Executive Independent Director (Additional) of the company. 2. Resignation of Mr. Malabhai Punjabhai Rabari as a Non-Executive Independent ....
Change in Management · 26 Sept 2026, 9:26 pm
Panth Infinity Board Approves Key Leadership and Secretarial Changes Panth Infinity Limited's Board of Directors approved the appointment of Mr. Parmar Rajeshbhai as an Additional Non-Executive Independent Director for a five-year term, effective 26th Sep'26, subject to shareholder approval. Concurrently, the Board accepted the resignation of Mr. Malabhai Punjabhai Rabari from his role as Non-Executive Independent Director, effective 26th Sep'26, citing pre-occupation with other professional commitments. Additionally, Mr. Ish Sadana resigned from his position as Company Secretary & Compliance Officer, effective 25th Sep'26, due to other professional commitments.
Resignation of Mr. Ish Sadana as Company Secretary & Compliance Officer of the Company.
Change in Management · 26 Sept 2026, 9:22 pm
Panth Infinity Approves Board Changes and Key Executive Resignations Panth Infinity Limited's board approved the appointment of Mr. Parmar Rajeshbhai as an Additional Non-Executive Independent Director for a five-year term, effective 26th Sep'26, subject to shareholder approval. Concurrently, Mr. Malabhai Punjabhai Rabari resigned as Non-Executive Independent Director effective 26th Sep'26, citing professional commitments with no other material reasons reported. Additionally, Mr. Ish Sadana resigned from his position as Company Secretary & Compliance Officer, effective 25th Sep'26, due to pre-occupation with other professional commitments.
With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today Saturday, September 26, 2026 in which Board of Directors of the company has considered ....
Others (Uncategorized) · 26 Sept 2026, 9:15 pm
Panth Infinity Board Approves Key Leadership Changes and Resignations Panth Infinity Limited approved the appointment of Parmar Rajeshbhai as an Additional Non-Executive Independent Director for a five-year term effective 26th Sep'26, subject to shareholder approval. Concurrently, Malabhai Punjabhai Rabari resigned as Non-Executive Independent Director effective 26th Sep'26 due to professional commitments, confirming no other material reasons. Additionally, Company Secretary and Compliance Officer Ish Sadana stepped down effective 25th Sep'26 citing pre-occupation with other professional commitments.
Submission of Voting Results along with Scrutinizer''s report of the Annual General Meeting held on August 24, 2026.
Annual General Meeting · 26 Aug 2026, 12:55 am
Proceedings of the 33rd Annual General Meeting held on August 24, 2026.
Annual General Meeting · 24 Aug 2026, 9:16 pm
Addendum to the Notice of Annual General Meeting to be held on August 24,2026.
Annual General Meeting · 06 Aug 2026, 12:50 am
Appointment of Mr.Malabhai Punjabhai Rabari(DIN:11238665) as a Non-Executive Independent Director(Additional) of the Company.
Change in Management · 04 Aug 2026, 12:19 am
Panth Infinity Appoints New Non-Executive Independent Director to Board Panth Infinity Limited (BSE: 539143) announced the appointment of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as an Additional, Non-Executive Independent Director. The appointment, effective 03 Aug'26, is for a five-year term, subject to shareholder approval. Mr. Rabari is a commerce graduate and is not debarred by any SEBI orders. The company confirmed he has no relationships with other directors. This board change was approved at the meeting held on 03 Aug'26.
Appointment of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director (Additional) of the Company.
Others (Uncategorized) · 04 Aug 2026, 12:00 am
Panth Infinity Appoints Non-Executive Independent Director to Board Panth Infinity Limited (BSE: 539143) announced the appointment of Mr. Malabhai Punjabhai Rabari as an additional Non-Executive Independent Director. The appointment, recommended by the Nomination and Remuneration Committee, is effective from 03 Aug'26 for a five-year term, subject to shareholder approval. Mr. Rabari is a commerce graduate and is not debarred from holding a directorship by any SEBI order. The company confirmed there are no relationships between Mr. Rabari and other directors.
Annual Report of the Company for the Financial Year ended 31st March, 2026.
Others (Uncategorized) · 01 Aug 2026, 1:04 am
Notice of Annual General Meeting for the F.Y. 2025-26 to be held on Monday, August 24, 2026.
Annual General Meeting · 01 Aug 2026, 12:55 am
Results - Financial Results for the quarter ended June 30 ,2026.
Financial Result · 31 Jul 2026, 10:01 pm
Panth Infinity Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 5,930 (+77.5% YoY | -0.9% QoQ) ■ EBITDA: 1,402 (+308.7% YoY | -35.7% QoQ) ■ EBITDA Margin (%): 23.6 (+1337 bps YoY | -1276 bps QoQ) ■ PAT: 1,401 (+308.9% YoY | -25.2% QoQ) ■ EPS (INR): 2.54 (+84.1% YoY | -25.3% QoQ)
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 ....
Outcome · 31 Jul 2026, 9:55 pm
Change in Registered office of the company within local limits
Others (Uncategorized) · 28 Jul 2026, 5:40 pm
Panth Infinity Relocates Registered Office Within Ahmedabad Panth Infinity's Board of Directors approved the shifting of its registered office, effective 28 Jul'26. The new office is located at S-12, 2nd Floor, Vikram Chambers, Near Income Tax Office, Ashram Road, Ahmedabad, remaining within the same city limits. The previous office was at 107, Sudershan Office Complex, Navrangpura, Ahmedabad. This administrative change was decided during the board meeting held on the same day.
Shifting of Registered Office within local limits of the Company.
Others (Uncategorized) · 28 Jul 2026, 5:37 pm
Panth Infinity Relocates Registered Office Within Ahmedabad Panth Infinity Limited's Board of Directors has approved the shifting of its registered office, effective Jul 28, 2026. The new office is located at S-12, 2nd Floor, Vikram Chambers, Near Income Tax Office, Ashram Road, Ahmedabad. The move is within the same city, relocating from the previous address at 107, Sudershan Office Complex, Navrangpura. The decision was made during the board meeting held on Jul 28, 2026. This is a standard corporate action with minimal operational impact expected.
Panth Infinity Ltdhas 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 ....
Intimation · 31 Jul 2026, 5:30 am
Panth Infinity Board Meeting Set for Jul 31, 2026, to Approve Q1 Results Panth Infinity Limited has scheduled a Board of Directors meeting on Fri, Jul 31, 2026. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended Jun 30, 2026. Any other business matters may also be discussed with the Chair's permission. This announcement was made to the BSE on Jul 24, 2026.
Approved proposal for changing the name of the Company.
Others (Uncategorized) · 17 Jul 2026, 10:42 pm
Panth Infinity Limited Proposes Name Change to Panth Infra Limited Panth Infinity Limited's Board of Directors, in a meeting on 17 Jul'26, approved a proposal to change the company name to "Panth Infra Limited." This change is contingent upon receiving necessary approvals from shareholders, the Registrar of Companies, the Ministry of Corporate Affairs (CRC), and other relevant statutory authorities. This signals a potential strategic realignment or sharpened focus towards the infrastructure sector. The meeting commenced at 4:00 PM and concluded at 4:30 PM.
Submission of Voting results along with Scrutinizer''s Report for the Extra-Ordinary General Meeting held on July 07, 2026.
Extra Ordinary General Meeting · 08 Jul 2026, 7:39 pm
Panth Infinity Shareholders Approve All Resolutions at EGM Panth Infinity Limited shareholders approved all resolutions at the Extra-Ordinary General Meeting on 07-Jul'26. Key approvals include increasing authorised share capital, a preferential issue of equity shares, and shifting the registered office from Gujarat to West Bengal. All resolutions passed with over 99.99% votes in favour from public non-institutional shareholders. Other resolutions for auditor and director appointments were also approved with similar overwhelming support. Promoter group participation in voting was nil for all resolutions.
Proceedings of the Extra-Ordinary General Meeting held on July 07, 2026.
Extra Ordinary General Meeting · 07 Jul 2026, 10:35 pm
Panth Infinity EGM Approves Share Issuance, Capital Increase, and Key Appointments At its EGM on 07 Jul'26, Panth Infinity Limited approved several key resolutions. Shareholders passed special resolutions for a preferential issue of equity shares and to offer shares on a non-cash basis. An ordinary resolution was also approved to increase the company's authorized share capital. Key management changes include the appointment of a new Managing Director, two Non-Executive Independent Directors, and one Executive Director. The company also approved shifting its registered office from Gujarat to West Bengal.
Resignation of M/s Bhatt Shah Mekhia & Co. as Statutory Auditors of the Company.
Change in Auditor · 27 Jun 2026, 1:02 am
Panth Infinity Appoints New Statutory Auditor Following Resignation Panth Infinity's Board of Directors, on Jun 26, '26, appointed M/S. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor. This follows the resignation of M/S Bhatt Shah Mekhia & Co., effective the same day, who cited "pre-occupation in other professional work" as the reason. Bhatt Shah Mekhia & Co. confirmed no other material reasons for their departure and had issued an unmodified audit opinion for the financial year ended Mar 31, '26. The new auditor will hold office until the next general meeting.
1. Appointment of M/s. Sarang Shivajirao Chavan and Associates as the Statutory Auditor of the Company. 2. Resignation of M/s Bhatt Shah Mekhia & Co., Chartered Accountants as the Statutory ....
Others (Uncategorized) · 27 Jun 2026, 12:52 am
Panth Infinity Announces Change in Statutory Auditor Panth Infinity's Board approved the resignation of its Statutory Auditor, M/s Bhatt Shah Mekhia & Co., Chartered Accountants, effective 26 Jun'26. The auditor cited "pre-occupation in other professional work" as the reason, confirming no other material reasons for the departure. Concurrently, the Board appointed M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor. This appointment is effective immediately and will hold until the conclusion of the company's next general meeting, subject to shareholder approval.