Panth Infinity Ltd — Important, 11-09-2025: Company Update

Panth Infinity's Board made several significant decisions. Mr. Kalpesh Dilipbhai Amlani was appointed Managing Director for a five-year term, subject to shareholder approval. The company also brought in M/s. SCS and Co. LLP as Secretarial Auditors and M/s. SSRV AND ASSOCIATES as Statutory Auditors, with the latter requiring shareholder confirmation. Key operational updates include the approval of the Draft Directors' Report for FY24-25 and a change in the company's registered office within Ahmedabad. The 32nd Annual General Meeting is set for September 30, 2025, to be held virtually, with e-voting facilities arranged for investors.