Panache Digilife Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Panache Digilife Limited held its 18th Annual General Meeting on September 29, 2025, via video conference, lasting from 3:00 p.m. to 3:16 p.m. Seven resolutions were passed, including the adoption of audited standalone and consolidated financial statements for FY 2024-25, and the re-appointment of Mr. Nitesh Savla as a director retiring by rotation. Three key managerial re-appointments were approved via special resolutions: Mr. Amit Rambhia as Managing Director, Mr. Nikit Rambhia as Joint Managing Director, and Mr. Nitesh Savla as Whole-time Director. Additionally, M/s D M Zaveri & Co. was appointed as Secretarial Auditors, and the remuneration of the Cost Auditor for FY ending March 31, 2026 was ratified. The Chairman noted that the Statutory Auditor and Secretarial Audit Reports had no adverse observations or qualifications, and no shareholders raised questions during the meeting.
This is a routine AGM compliance filing confirming continuity of the current management team with all resolutions approved. Clean audit reports with no qualifications are a positive signal, while the absence of shareholder questions suggests limited engagement. No material price-moving action is expected from this disclosure.