Outcome of the Board Meeting held on Thursday, February 05, 2026.
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Panth Infinity Ltd's board, at its meeting on February 5, 2026, approved the appointment of three new directors with immediate effect, subject to shareholder approval. Mr. Akash Prakash Patil (DIN: 11524328) and Mr. Debu Sardar (DIN: 11488279) have been appointed as Additional Executive Directors, while Ms. Asha Pravin Ughade (DIN: 11524542) has been appointed as Additional Independent Director. All three are commerce graduates from Gujarat University, with backgrounds in accounts and sales. None of the appointees are related to any existing directors on the board. The board meeting ran from 6:30 PM to 7:00 PM, and shareholder approval will be sought at the next general meeting.
This is a routine governance update adding three directors to the board, which may strengthen its financial and operational expertise. No negative signals such as resignations or governance red flags are evident from the filing.