Outcome of 32nd Annual General Meeting of the Company
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Panth Infinity Limited held its 32nd AGM on September 30, 2025 via video conferencing, lasting just 20 minutes (10:00 AM to 10:20 AM). Seven resolutions were tabled, including adoption of FY25 audited financials, re-appointment of a director, appointment of statutory auditor M/s. SSRV and Associates and Secretarial Auditor M/s. SCS and Co. LLP (5-year term), appointment of Mr. Kalpesh Amlani as Managing Director, increase in authorized share capital with amendment to the Memorandum of Association, and alteration of the Main Object clause. No shareholders raised questions during the meeting. The Managing Director mentioned growth in revenue and income during FY25 and plans to expand in domestic and international markets in FY26.
The proposed increase in authorized share capital and expansion of the Main Object clause signal that the company may be planning to raise fresh capital or enter new business areas. Shareholders should note the lengthy list of 28 Secretarial Audit observations (covering delayed filings, missing compliance certificates, board composition gaps, and SOP fines), which points to serious and ongoing governance lapses despite management's claim of working toward resolution.