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Panth Infinity Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Friday August 22 2025 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Aug 22,2025
1. Proposed approval of shareholders for increase in the Authorized Share Capital of the Company from Rupees 370000000/- (Rupees Thirty Seven Crores only) divided into 37000000 (Three Crore Seventy Lacs only) Equity Shares of Rupees 10/- (Rupees Ten Only) each to Rupees 600000000/- (Rupees Sixty Crores Only) divided into 60000000 (Six Crore Only) Equity Shares of Rupees 10/- (Rupees Ten Only) and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company; 2. Approved the conversion of unsecured loan into up to 32817500 Equity shares of Rupees 10/- each of the Company on preferential basis ;