Panache Digilife Limited has informed the Exchange about Copy of Newspaper Publication
PANACHE · price
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Awaiting price reaction for this filing.
Panache Digilife Limited has informed NSE about copies of newspaper advertisements published on September 25, 2025, in Financial Express (English) and Mumbai Lakshadeep (Marathi), complying with MCA circulars. The ads notify shareholders that the company's Extra-Ordinary General Meeting (EGM) will be held on Saturday, October 18, 2025, at 11:00 AM (IST) through video conferencing or other audio-visual means, with no physical venue. The company will provide remote e-voting and e-voting during the meeting, and electronic copies of the EGM notice will be sent to members whose email IDs are registered with the RTA or depository participants. The full EGM notice is available on the company's website (www.panachedigilife.com) and on the NSE website. The specific business/resolutions to be transacted at the EGM are not detailed in this filing but would be in the notice itself.
This is a routine regulatory compliance filing. Shareholders should look out for the detailed EGM notice to understand the actual business/resolutions being put to vote. An EGM suggests the company is seeking shareholder approval on a matter significant enough to not wait for the annual general meeting, which could affect the stock depending on the resolution's nature.