Outcome of Board Meeting Held on Thursday, September 11, 2025
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Panth Infinity Ltd's Board of Directors met on September 11, 2025 (from 3:45 PM to 4:15 PM) and approved several key matters. The Board appointed Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as Managing Director for a 5-year term from May 12, 2025 to May 12, 2030, subject to shareholder approval, and also fixed his remuneration. M/s. SSRV and Associates was recommended as the new Statutory Auditor for 5 consecutive years, and M/s. SCS and Co. LLP was appointed as Secretarial Auditor for 5 financial years starting FY 2025-26. The Board approved the draft Directors' Report for FY 2024-25 and decided to shift the registered office within Ahmedabad (from Navjivan to Navrangpura area). The 32nd AGM was scheduled for September 30, 2025 via video conference, with NSDL appointed as the e-voting agency and M/s. ALAP & Co. LLP as the scrutinizer.
These are routine corporate governance updates — key director and auditor changes, an office address shift within the same city, and AGM logistics. None of these directly affect business operations or financials, but shareholders will vote on the MD appointment and statutory auditor appointment at the upcoming AGM on September 30, 2025.