Newspaper advertisements for corrigendum to the notice of 32nd Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Panth Infinity Ltd has published a corrigendum (in Financial Express, English and Gujarati editions on September 18, 2025) to its 32nd AGM notice originally issued on September 13, 2025. The corrigendum revises Item No. 6, which deals with increasing the company's authorized share capital from Rs. 37 crore to Rs. 111 crore, to be divided into 11.10 crore equity shares of Rs. 10 each, enabling the creation and issuance of up to 7.40 crore additional equity shares. The explanatory statement for this special resolution has also been updated accordingly. All other agenda items in the AGM notice remain unchanged. Separately, the company has also notified an Extra-Ordinary General Meeting (EOGM) scheduled for October 9, 2025 at 4:30 PM via video conferencing, with remote e-voting open from October 6-8, 2025 and a cut-off date of October 2, 2025.
This corrigendum materially expands the size of the potential share issuance (from a previously smaller plan to a much larger capital raise ceiling of Rs. 111 crore), signalling possible dilution for existing shareholders. Investors should review the revised Item No. 6 and the upcoming October 9 EOGM carefully, as the combined AGM and EOGM resolutions could significantly affect their shareholding.