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 has submitted its 32nd Annual Report for FY 2024-25 to BSE, along with the notice for its Annual General Meeting scheduled for September 30, 2025 via video conferencing. The AGM includes ordinary items such as adoption of financial statements, re-appointment of director Mr. Sendhabhai Makvana, and appointment of M/s. SSRV & Associates as statutory auditors for a 5-year term (32nd to 37th AGM). Special business items include regularising Mr. Kalpesh Amlani as Managing Director, appointing new secretarial auditors M/s. SCS and Co. LLP, increasing authorised share capital from Rs. 37 crore to Rs. 60 crore, and significantly expanding the company's main objects clause to add diverse businesses including IT/software/AI, films and entertainment, agriculture/food products, jewellery, real estate, and construction. The report also notes recent resignations of two non-executive directors in August 2025 and a change in company secretary in June 2025.
The massive expansion of business objects into multiple unrelated sectors (IT, films, agriculture, jewellery, real estate, construction) signals a major diversification or possible pivot in company strategy. The proposed increase in authorised share capital from Rs. 37 crore to Rs. 60 crore (a 62% jump) indicates the company is preparing for potential fundraising. Shareholders should review these special resolutions carefully before the September 30, 2025 AGM, especially given recent management changes.