Announcement under regulation 30 for Appointment of M/s Patel Jain & Associates, Chartered Accountants (FRN: 129797) as a statutory Auditor of the Company to hold the office upto the Ensuring ....
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Panth Infinity Ltd has appointed M/s. Patel Jain & Associates, Chartered Accountants (FRN: 129797W), as its new Statutory Auditor effective October 27, 2025, to fill a casual vacancy. The vacancy was created when the previous statutory auditor, M/s. S S R V & Associates (FRN: 135901W), tendered their resignation via a letter dated October 13, 2025. The new auditor, a peer-reviewed firm based in Ahmedabad, will hold office until the conclusion of the next Annual General Meeting for FY 2025–26. The appointment is subject to shareholder approval at the ensuing general meeting. The decision was taken by the Board based on the recommendation of the Audit Committee.
This is a routine auditor transition caused by the previous auditor's mid-term resignation. Shareholders will need to ratify the new auditor at the upcoming AGM. The change itself is governance-neutral, but investors may want to watch for any separate disclosures from the outgoing auditor about the reasons for resignation, as required under SEBI rules.