Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve This has reference to our earlier ....
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Panth Infinity Ltd has informed BSE that its Board of Directors meeting, originally scheduled for March 25, 2026, has been postponed to Thursday, April 2, 2026 due to certain exigencies. The meeting will be held at the company's registered office in Ahmedabad. The key item on the agenda is to consider obtaining an enabling resolution from shareholders for fund raising through a preferential issue of various securities. The trading window for insiders remains closed and will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.
This is largely a procedural update, but the agenda hints at a potential fund-raising exercise via preferential issue, which could lead to equity dilution if approved. Shareholders should watch the April 2 meeting outcome for clarity on the size and pricing of any potential capital raise.