Announcement under Regulation 30 for appointment of M/s Patel Jain & Associates, Chartered Accountant (FRN: 129797W) as a Statutory Auditor of the Company to hold the office till the ensuring ....
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Panth Infinity Ltd announced that its previous Statutory Auditor, M/s S S R V & Associates (FRN: 135901W), resigned on October 13, 2025, creating a casual vacancy. To fill this vacancy, the Board has appointed M/s Patel Jain & Associates, Chartered Accountants, Ahmedabad (FRN: 129797W) as the new Statutory Auditor with effect from October 27, 2025. The new auditor is a peer-reviewed firm offering auditing, tax, and consultancy services. The appointment is until the next Annual General Meeting for FY 2025-26 and is subject to shareholder approval at the upcoming general meeting. The Board meeting was held on October 27, 2025, from 4:30 PM to 5:00 PM at the registered office in Ahmedabad.
For shareholders, this is a routine auditor transition but worth noting since the previous auditor resigned mid-term, which can sometimes raise governance questions. The new auditor will need shareholder approval at the next AGM, so investors will have a chance to vote on this change. Watch for any further disclosures about the reason behind the prior auditor's resignation.