Appointment of Statutory Auditor of the Company
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Panth Infinity Ltd's board, meeting on September 11, 2025, approved the appointment of M/s. SSRV and Associates, Chartered Accountants (FRN: 135901W) as Statutory Auditor for a 5-year term starting FY 2025-26, subject to shareholder approval at the 32nd AGM on September 30, 2025. The board also elevated existing Additional Director Mr. Kalpesh Dilipbhai Amlani to Managing Director for a 5-year term (May 12, 2025 to May 12, 2030), and appointed M/s. SCS and Co. LLP as Secretarial Auditor for 5 years. Additional items included approval of the FY 2024-25 Directors' Report, a registered office change within Ahmedabad, and AGM logistics including NSDL as e-voting agency and M/s. ALAP & Co. LLP as scrutinizer.
This is largely routine governance housekeeping ahead of the AGM. The fresh 5-year statutory auditor appointment signals a stable, long-term audit relationship rather than any disruption. Shareholders should note the MD elevation and exercise their voting rights at the September 30 AGM to confirm the auditor appointment and MD remuneration.