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Panth Infinity Ltd's board, at its meeting on September 11, 2025, approved 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. The board also appointed M/s. SSRV and Associates as Statutory Auditors and M/s. SCS and Co. LLP as Secretarial Auditors, each for a 5-year term starting FY 2025-26. The registered office is being shifted within Ahmedabad (from Navjivan to Navrangpura area). The 32nd Annual General Meeting has been scheduled for September 30, 2025 at 10:00 PM IST via video conference, with NSDL appointed as the e-voting agency and M/s. ALAP & Co. LLP as scrutinizer.
These are routine corporate governance updates — new leadership and auditor appointments signal restructuring, but the lack of disclosed shareholding by the new MD and absence of any financial numbers mean there is no direct earnings or valuation impact. Shareholders should watch for the AGM on September 30, 2025, where the MD appointment and auditor changes will be put to vote.