Panache Digilife Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
PANACHE · price
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Panache Digilife Limited held its 18th Annual General Meeting on September 29, 2025 via video conferencing, where all 7 resolutions were passed with overwhelming shareholder approval. Out of 1,52,28,000 total outstanding shares, 98,53,279 valid votes (64.70%) were polled through e-voting, with promoters voting 99.86% of their holding (78,58,360 shares) and public non-institutional holders voting 27.11% of their holding (19,94,919 shares). The resolutions included adoption of audited financial statements for FY25, re-appointment of Mr. Nitesh Savla (retiring by rotation), re-appointment of Mr. Amit Rambhia as Managing Director, Mr. Nikit Rambhia as Joint Managing Director, and Mr. Nitesh Savla as Whole-time Director (all special resolutions), appointment of M/s D M Zaveri & Co. as Secretarial Auditors, and ratification of Cost Auditor remuneration. Six of seven resolutions received 100% votes in favour, while the cost auditor remuneration resolution received 99.9984% approval with just 160 votes against. Only 18 shareholders attended the meeting via VC (6 promoters and 12 public).
This is a routine regulatory disclosure confirming smooth completion of the AGM with strong shareholder backing on all resolutions, including key management re-appointments. No material impact on shareholders or stock price is expected as the results are largely procedural and non-controversial.