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's Board, at its meeting on October 27, 2025, approved the appointment of M/s Patel Jain & Associates, Chartered Accountants (Ahmedabad, FRN: 129797W), as the new Statutory Auditor of the company. This appointment is to fill a casual vacancy created by the resignation of the previous auditor, M/s S S R V & Associates (FRN: 135901W), who stepped down via a letter dated October 13, 2025. The new auditor will serve until the conclusion of the next Annual General Meeting for FY 2025-26, subject to shareholder approval. The new firm is described as a peer-reviewed practice offering audit, tax, consulting, and related services. The board recommendation was made on the advice of the Audit Committee.
Shareholders should note that the statutory auditor changed mid-term, which is a governance event worth monitoring, though the replacement firm appears to be a standard peer-reviewed practice. The change is subject to shareholder ratification at the upcoming AGM, so investors may want to watch for any related disclosures there.