Panache Digilife Limited Announces 19th AGM on September 24, 2026
Panache Digilife Limited will hold its 19th Annual General Meeting on September 24, 2026, at 3:00 PM IST via video conference. The meeting notice and annual report have been dispatched. Remote e-voting is available from September 21 to September 23, 2026.
This is a standard corporate event (AGM) and does not involve any significant new business developments, financial results, or strategic changes that would have a substantial impact on the company's stock or operations.
The announcement is a routine intimation about the Annual General Meeting and does not contain any new financial or business performance information that would impact the sentiment.
Panache Digilife Limited has announced that its Nineteenth Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through electronic mode, utilizing video conferencing or other audio-visual means, in compliance with circulars issued by the Ministry of Corporate Affairs. The company has published this intimation through newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 02, 2026. Copies of these advertisements are also available on the company's website, www.panachedigilife.com. The notice and annual report for FY23 are being sent electronically to members whose email addresses are registered, with a web-link provided to others. Members can join the AGM 15 minutes prior to the scheduled time through the facility provided by CDSL. Remote e-voting will commence on Monday, September 21, 2026, at 09:00 am and conclude on Wednesday, September 23, 2026, at 05:00 pm. Members who have cast their vote remotely can still attend the AGM but cannot vote again. Those attending the AGM who have not voted remotely will be eligible to vote during the meeting. Technical assistance for e-voting can be obtained from CDSL.
The company's registered office is located at Bldg. A3, 102-108 & 201-208, Babosa Industrial Park, Mumbai-Nashik Highway NH3, Saravali Village, Bhiwandi, Thane-421302, MH, India. The corporate office is at B-507, Raheja Plaza Premises CSL, LBS Marg, Ghatkopar West, Mumbai-400086, Maharashtra, India. The company is ISO 9001:2015 & 14001:2015 certified.
A plain-language summary of a public exchange filing by Panache Digilife Limited. Read the original for the full detail.