Outcome of Board Meeting Held on Thursday September 11, 2025
Price
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Panth Infinity Ltd's board met on September 11, 2025 and approved several key items. Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) was appointed as Managing Director for a 5-year term effective May 12, 2025 to May 11, 2030, subject to shareholder approval. M/s. SCS and Co. LLP was appointed as Secretarial Auditor for 5 years from FY 2025-26, and M/s. SSRV and Associates (FRN: 135901W) was recommended as Statutory Auditor for 5 consecutive years starting from the 32nd AGM. The board approved the Draft Directors' Report for FY 2024-25 and decided to shift the registered office within Ahmedabad from Navjivan to Navrangpura. The 32nd AGM was scheduled for September 30, 2025 via video conference, with NSDL appointed as the remote e-voting agency and M/s. ALAP & Co. LLP as the scrutinizer.
These are routine governance and compliance updates — new auditor and MD appointments, registered office change, and AGM scheduling. None of these are expected to materially move the stock price, but shareholders should watch the September 30 AGM where the MD appointment and statutory auditor appointment will be put to vote.