Panache Digilife Limited has informed the Exchange about Copy of Newspaper Publication
PANACHE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panache Digilife Limited has submitted copies of newspaper advertisements published on September 27, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), as required under SEBI Listing Regulations. The advertisements relate to the company's Extra-Ordinary General Meeting (EGM) scheduled for Saturday, October 18, 2025 at 11:00 AM (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The EGM notice was dispatched to shareholders via email on September 26, 2025. The cut-off date to determine shareholder eligibility for voting is October 11, 2025, and the remote e-voting window will be open from October 15, 2025 (9:00 AM) to October 17, 2025 (5:00 PM) via CDSL's platform, with Mr. Dharmesh Zaveri appointed as Scrutinizer. The specific business to be transacted at the EGM is not detailed in this filing.
This is a routine regulatory compliance filing regarding an upcoming shareholder meeting. Shareholders should take note of the EGM date (October 18, 2025), the voting eligibility cut-off date (October 11, 2025), and the e-voting window (October 15-17, 2025) if they wish to participate. The actual impact on the stock will depend on the resolutions to be voted on, which are not disclosed in this particular filing.