Panache Digilife Limited has informed the Exchange about Copy of Newspaper Publication
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Panache Digilife Limited has informed NSE that it published notices of its Extra-Ordinary General Meeting (EGM) in the Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on February 20, 2026. The EGM is scheduled for Friday, March 13, 2026 at 3:00 PM (IST) to be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The EGM notice was emailed to shareholders on February 19, 2026, and the cut-off date for voting eligibility is Friday, March 6, 2026. Remote e-voting will be available from March 10, 2026 (8:00 AM) to March 12, 2026 (5:00 PM) through CDSL. Mr. Dharmesh Zaver has been appointed as the scrutinizer for the e-voting process. The specific business agenda to be transacted at the EGM is not mentioned in this filing.
This is a routine procedural compliance filing confirming that the company has met the regulatory requirement to publicly notify shareholders about the upcoming EGM via newspaper advertisements. No specific agenda items or financial decisions are disclosed in this filing, so there is no direct material impact on shareholders or the stock price at this stage. Investors should look for the EGM notice/resolution details on the company's website to understand what shareholders will be voting on.