Date: September 01, 2026
Compliance Disclosure
Panache Digilife Limited has submitted a compliance filing with the National Stock Exchange of India Limited regarding adherence to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual Report Distribution
- The company is sending a web link containing complete details of the Annual Report for financial year 2025-26 to shareholders who have not registered their email addresses with the Company, Depository Participants, or Registrar and Transfer Agent (Bigshare Services Private Limited)
- The web link is: https://www.panachedigilife.com/panache-investors_v8.html#agm-egm
- The same information is available on the company website at www.panachedigilife.com under Investors → Shareholder Information → AGM, EGM & Postal Ballot → AGM 2026
- The Annual Report is also available on CDSL's website at www.evotingindia.com and NSE's website at www.nseindia.com
Annual General Meeting Details
- The 19th Annual General Meeting is scheduled for Thursday, September 24, 2026 at 3:00 PM IST
- The meeting will be conducted through Video Conferencing/Other Audio-Visual Means
Shareholder Instructions
- Physical shareholders and those who haven't updated email addresses with Bigshare Services Private Limited are requested to update their contact information
- Dematerialized shareholders should register/update email addresses with their respective Depository Participants