Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015.\r\nWe hereby inform you that the Board Meeting has been postponed to allow the Board additional time for further analysis due to significant variations in the financial results. The revised date will be February 10, 2026.