Submission of Notice of 32nd Annual General Meeting
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Panth Infinity Limited has called its 32nd AGM on September 30, 2025 at 10:00 AM via video conferencing. Key items on the agenda include adopting FY25 audited results, re-appointing Mr. Sendhabhai Amrutbhai Makvana as a director (retiring by rotation), and appointing SSRV & Associates as statutory auditor for a 5-year term (till the 37th AGM). As special business, shareholders will vote on appointing Mr. Kalpesh Dilipbhai Amlani as Managing Director for 5 years and on engaging SCS and Co LLP as secretarial auditor for 5 years (FY26-FY30). Two major special resolutions are also proposed: increasing authorized share capital from ₹37 crore to ₹60 crore (a ~62% jump, expanding equity shares from 3.7 crore to 6 crore of ₹10 each), and adding 9 new sub-clauses to the main objects covering software/AI, healthcare IT, media & entertainment, agriculture products, jewellery, real estate, and construction. Cut-off date for e-voting eligibility is September 23, 2025; remote e-voting runs September 27-29, 2025.
Shareholders should review these resolutions carefully, especially the sharp expansion of authorized capital and the company's plan to diversify into many new sectors such as AI, media, agriculture, jewellery, and real estate — a significant shift from its current focus. Investors who disagree with the management's broad diversification plan or the large capital headroom should vote against or abstain on the special resolutions.