We hereby submitting herewith outcome of board mmeting relating to 1 alteration in main object clause its Memorandum of Association (MOA) of the company; 2 Approved issue of up to 55000000 ....
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Panth Infinity's board approved four key items at its April 2, 2026 meeting. First, it plans to alter its Memorandum of Association to expand into power, energy, and infrastructure sectors including renewable energy, power plants, and transmission/distribution. Second, the company approved issuing up to 55 million fully convertible equity warrants on a preferential basis to 20 allottees (all non-institutional retail investors and HUFs), with each warrant convertible into one equity share within 18 months. Third, the board recommended regularization of 5 director appointments including a Managing Director and two Independent Directors. Fourth, it approved a postal ballot for shareholder approvals. If all warrants are converted, the share count doubles from ~55.2 million to ~110.2 million shares, representing ~50% dilution.
The warrant issue will cause significant share dilution (~50%) which typically pressures stock price unless the capital raised drives meaningful growth. The strategic shift into energy/infrastructure could open new revenue opportunities but execution risk exists for a small company entering capital-intensive sectors.