Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve 1. The proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable.2. Any other business matter with the permission of Chair.
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