Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve This has reference to our earlier intimation dated March 20, 2026 and Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding intimation of meeting of the Board of Directors of our Company to be held on Wednesday, March 25, 2026.\r\n\r\nIt may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026 at the registered office of the Company situated at 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat, India, 380009 to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors.\r\n