Panth Infinity Limited's Board has appointed Mr. Kalpesh Dilipbhai Amlani as Managing Director for five years, pending shareholder approval, strengthening its leadership with expertise in business strategy. The Board also approved new auditors, with M/s. SCS and Co. LLP as Secretarial Auditors and M/s. SSRV AND ASSOCIATES as Statutory Auditors, both for five-year terms, subject to shareholder consent for the latter. The company's registered office will change within Ahmedabad. Shareholders will consider these and other items, including the FY2024-25 Directors' Report, at the 32nd Annual General Meeting on September 30, 2025, held virtually.