Newspaper Clipping for Notice of Annual General Meeting
Price
▲ 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 (BSE: 539143) has published newspaper advertisements in Financial Express (English and Gujarati) on September 13, 2025, confirming the dispatch of the 32nd AGM notice via email to shareholders. The 32nd Annual General Meeting will be held on Tuesday, September 30, 2025 at 10:00 a.m. IST through Video Conferencing (VC) / OAVM. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025. Remote e-voting via NSDL will be open from September 27 (9:00 a.m.) to September 29 (5:00 p.m.), and the AGM will also have e-voting facility for attending members.
This is a routine compliance filing under SEBI LODR Regulations confirming AGM notice publication. Shareholders should ensure their email addresses and bank details are updated with the company or depository to receive the AGM notice and annual report. No material impact on the stock price is expected from this disclosure.