Evoting results of the 32nd annual general meeting of the company held on September 30, 2025
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Panth Infinity Limited (BSE: 539143) held its 32nd AGM on September 30, 2025 via video conferencing, and all 7 resolutions were approved by shareholders. Key items included adoption of FY25 audited financial statements, re-appointment of Mr. Sendhabhai Makvana as Executive Director (retiring by rotation), appointment of M/s. SSRV and Associates as new Statutory Auditors, appointment of Mr. Kalpesh Dilipbhai Amlani as Managing Director, appointment of M/s. SCS & Co LLP as Secretarial Auditors for 5 years, increase in authorized share capital with alteration of Clause V of the MoA, and alteration of the Object Clause of the MoA. Voting participation was modest at about 11.24% (~28 lakh votes out of 24.91 lakh total shares held by 30,541 shareholders). Most resolutions passed with over 99% approval, except the share capital increase which saw 1.46% dissent (40,902 votes against). Notably, the promoter group's shareholding and voting were recorded as zero in the voting data.
Routine AGM clearance with all governance items approved — new Managing Director and statutory auditors are confirmed, and the approved increase in authorized share capital opens room for future fund-raising, bonus issues, or stock splits. Low voting turnout (~11%) and the absence of any promoter votes cast are minor governance flags for shareholders to monitor.