Outcome of Extra Ordinary General Meeting held on October 09, 2025, at 4.30 P.M. via Video Conference / OAVM.
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Panth Infinity Limited held its Extra-Ordinary General Meeting (EOGM) on October 9, 2025, via video conferencing from 4:30 PM to 4:40 PM. Three special resolutions were placed before shareholders: (1) approval for conversion of loans into equity, (2) issue of equity shares upon conversion of unsecured loans, and (3) raising capital up to ₹50 crores through a Qualified Institutions Placement (QIP) of equity shares or other eligible securities. Remote e-voting was open from October 6 to October 8, 2025, with ALAP & CO. LLP acting as scrutinizer. The company received no speaker requests or pre-meeting queries from shareholders. Voting results have not yet been declared and will be submitted to BSE and the Calcutta Stock Exchange later.
If approved, the QIP of up to ₹50 crores and loan-to-equity conversion could dilute existing shareholders' stake. The loan conversion would reduce debt on the company's books but increase the equity base. Investors should watch for the formal voting results announcement for confirmation.