| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Sep 2025 | 18 Oct 2025 |
| Conveying Extra-ordinary General Meeting on Saturday, 18th October 2025, through video conferencing or other audio-visual means, to seek approval of the shareholders of the Company in this regard. Panache Digilife Limited has informed the Exchange on the clarification given in respect of disclosure in Point No. 4 to the Agenda Item No. 2 of Explanatory Statement of the Notice of EGM (As Per NSE Announcement Dated on: 27.10.2025) Panache Digilife Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 18, 2025 (As Per NSE Announcement Dated On : 26.09.2025) Panache Digilife Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on October 18, 2025 (As Per NSE Announcement Dated on: 11.10.2025) Panache Digilife Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 18, 2025 Panache Digilife Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 18, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 18.10.2025) | ||
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