Appointment of Secretarial Auditor of the Company
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Panth Infinity Ltd held a board meeting on September 11, 2025 (3:45 PM to 4:15 PM) with several key decisions. Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) was appointed as Managing Director for a 5-year term from May 12, 2025 to May 12, 2030, subject to shareholder approval. M/s. SCS and Co. LLP was appointed as Secretarial Auditor for 5 years from FY 2025-26, and M/s. SSRV and Associates (FRN: 135901W) was recommended as Statutory Auditor for 5 consecutive years. The board also approved the Directors' Report for FY 2024-25, changed the registered office within Ahmedabad, and scheduled the 32nd AGM for September 30, 2025 via video conference.
Multiple governance changes including a new Managing Director, fresh statutory and secretarial auditors, and a registered office shift suggest a restructuring phase. Shareholders will vote on these appointments at the upcoming AGM on September 30, 2025.