Copy of newspaper advertisement relating to Extra-Ordinary General Meeting of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panth Infinity Limited has submitted copies of newspaper advertisements published on September 18, 2025 in Financial Express (English) and a Gujarati newspaper, notifying shareholders about an Extra-Ordinary General Meeting to be held on Thursday, October 9, 2025 at 4:30 PM via video conferencing. The main resolution on the agenda is to increase the company's authorized share capital from the current ₹37 crore (divided into 3.70 crore equity shares of ₹10 each) to ₹111 crore (divided into 11.10 crore equity shares of ₹10 each), and to amend Clause V of the Memorandum of Association to reflect this change. The cut-off date to determine eligible shareholders is October 2, 2025, with remote e-voting open from October 6-8, 2025.
If shareholders approve this resolution, the company gets much more headroom to issue new equity shares in the future — about 7.4 crore additional shares can be created. This doesn't issue new shares right now but expands future fundraising or acquisition capacity. Existing shareholders should note this increases potential future dilution if the company chooses to raise equity capital.