Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), Panth Infinity has informed that the Meeting of the Board of Directors of the Company will be held on Friday, July 31, 2026 to transact, with or without modifications the businesses: 1. To consider and approve Standalone and Consolidated Un-audited Financial Results of the company for the period ended on June 30, 2026. 2. Any other Business matter, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
