Considered and approved the shifting of the Shifting of Corporate Office of Company.
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Panth Infinity Ltd has shifted its corporate office with effect from June 10, 2026. The old corporate office was located at 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, Gujarat - 380009. The new corporate office is situated at 83 S P Mukherjee Road, 04th Floor, Devi Market, Kolkata - 700026. The board meeting held on June 10, 2026 approved this change, and the registered office of the company will continue to remain at the same address as currently registered with the Registrar of Companies.
This is a routine administrative relocation with no material impact on business operations, financials, or shareholder value. Investors may note the shift in operational base from Gujarat to West Bengal, but the registered office remains unchanged.