Board meeting on 27 October 2026 to approve unaudited results for the period ended 30 September 2026
Board meeting of Panth Infinity Ltd scheduled for Tuesday, 27 October 2026.
By ScoutQuest · · 1 min read
- Board meeting date
- Tuesday, 27 October 2026
- Period covered
- period ended 30 September 2026
- Agenda
- Standalone and Consolidated Un-audited Financial Results
Board meeting called: The company has informed BSE that a meeting of its Board of Directors will be held on Tuesday, 27 October 2026. The letter is dated 22 October 2026 and is addressed to the Listing Department of BSE Limited, where the company's scrip code is 539143.
What the Board will take up
- To consider and approve the Standalone and Consolidated Un-audited Financial Results of the company for the period ended 30 September 2026.
- Any other business matter, with the permission of the Chair.
Why this update exists: Listed companies must tell the exchanges in advance when their Board is going to consider financial results. This letter is that advance notice. It tells the market the date of the meeting, not the contents of the results.
How to read this
- This is an intimation of a scheduled meeting, not the results themselves. The numbers for the September quarter will come in a separate update after the Board approves them.
- The words "consider and approve" are the update's own. Approval is on the agenda; it has not happened yet.
- Both standalone and consolidated results are on the table, so the company will report its own numbers as well as the group numbers.
- In the meantime, the notice itself changes nothing about the company's operations or accounts.
What to watch for next: the outcome of the 27 October 2026 meeting, where the unaudited financial results for the period ended 30 September 2026 are expected to be placed before the Board for approval.
Also from Panth Infinity
Board withdraws intended preferential issue fund raising; company to examine alternative funding sources
23 Oct 2026
Board Appoints New Independent Director; Independent Director and Company Secretary Resign
26 Sep 2026
Board Approves New Independent Director; Independent Director and Company Secretary Resign
26 Sep 2026
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