Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve (i) Audited Financial Statements for the Year ended 31.03.2022 and Audited Financial Results for the Quarter and Year ended 31.03.2022 along with the Statement of Assets and Liabilities and Cash Flow Statement;(ii) To appoint Mr. Manish R. Patel Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2022-23.(iii) To recommend & approve issue of Bonus Shares to the Equity Shareholders of the Company
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