Panache Digilife Limited Concludes 19th AGM on Sep 24, 2026
Panache Digilife Limited held its 19th AGM on September 24, 2026, via video conference. The meeting approved audited financial statements for FY 2025-26, re-appointed Amit Rambhia as Director, and appointed Mrs. Tejaswini More as Independent Director. Approvals were also granted for increased loan/guarantee limits and related party transactions.
The announcement pertains to the procedural outcome of the Annual General Meeting, which is a standard annual event for listed companies. No new financial information or strategic shifts that would significantly impact the company's operations or stock price were disclosed.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and the passing of various resolutions. It is a routine corporate event without any significant positive or negative financial outcomes disclosed.
Panache Digilife Limited held its Nineteenth Annual General Meeting (AGM) on Thursday, September 24, 2026, from 3:00 p.m. to 3:23 p.m. through electronic mode via video conference. The meeting commenced with the Company Secretary, Harshil Chheda, welcoming the members and informing them about the availability of the AGM notice, audited financial statements for the fiscal year ended March 31, 2026, along with Board's and Auditor's reports.
The company provided a remote e-voting facility to its members from September 21, 2026, to September 23, 2026. Members who had not voted remotely could cast their votes during the AGM through an e-voting process available for 15 minutes post-conclusion.
Mr. Amit Rambhia, Chairman & Managing Director, addressed the members, providing an overview of the company's financial and business performance for FY 2025-26, current developments, strategic priorities for FY 2026-27, and the future growth outlook. The Chairman also confirmed that the Independent Auditor's Report and the Secretarial Audit Report had no adverse observations.
During the AGM, seven business items were transacted and passed with the requisite majority. These included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Amit Rambhia as a director, the appointment of Mrs. Tejaswini More as an Independent Director, and ratification of the cost auditor's remuneration. Additionally, approvals were sought for an increase in the company's limits for granting loans and providing guarantees/security under Sections 185 and 186 of the Companies Act, 2013, and approval for material related party transactions with its subsidiary, Panache Newage Technology Private Limited.
No questions were raised by the members who attended the meeting. The AGM concluded with the Chairman thanking the members for their participation.
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Panache Digilife Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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