Approved issue of shares by way of conversion of unsecured loan into equity shares and approved issue of upto 50000000 equity shares of Rs. 10/- each on preferential basis

Panth Infinity Ltd's board, at its June 20, 2025 meeting, approved raising authorised share capital from Rs. 37 crore to Rs. 132 crore (to enable future issuances). The board cleared conversion of existing unsecured loans into up to 5.53 crore equity shares of Rs. 10 each on a preferential basis, to be allotted to 8 non-promoter body corporates. Separately, it approved a fresh preferential issue of up to 5 crore equity shares (Rs. 10 face value) to 10 non-promoter individuals. The company also expanded its MOA objects to include film making, agri commodities, and artificial intelligence. The promoter group currently holds 0% of the company, with all shares held by the public.