ALFA Filings
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Announcement type
Time
24 announcements
Panache Digilife Limited held its Nineteenth Annual General Meeting on September 24, 2026. Shareholders transacted ordinary and special business items, including the adoption of financial statements.
Panache Digilife announced the withdrawal of its credit rating for bank facilities by Infomerics Valuation and Rating Ltd, upon the company’s request.
Panache Digilife Limited issued the notice for its 19th Annual General Meeting scheduled for September 24, 2026, to discuss financial adoption and various director appointments.
Panache Digilife Limited submitted a regulatory compliance intimation under Regulation 36(1)(b) regarding the dispatch of the Annual Report web link to shareholders.
Panache Digilife Limited submitted its Annual Report for FY 2025-26 and the Notice of its 19th Annual General Meeting scheduled for September 24, 2026.
Crisil Rating Limited has assigned a 'Crisil BBB-/Stable' rating to Panache Digilife Limited's long-term bank facilities amounting to ₹29 Crore.
Panache Digilife Limited appointed Mrs. Tejaswini More as an Independent Director for a second term and revised Mr. Harshil Chheda's role to Head – Legal.
Panache Digilife granted 449,500 stock options under its ESOP 2025 scheme. The options have an exercise price of ₹458 per share.
Panache Digilife reported Q1 FY27 financial highlights, featuring total income of ₹51.54 Crore and a PAT of ₹3.81 Crore, demonstrating robust year-on-year growth.
Panache Digilife Ltd reported revenue from operations of ₹50.8 Cr (+72.2% YoY) and net profit of ₹3.6 Cr (+350.0% YoY) for Q1 FY27.
Panache Digilife Limited has scheduled a board meeting for August 10, 2026, to consider and approve the company's standalone and consolidated unaudited financial results.
Panache Digilife received a Rs. 2.22 Crore GST tax demand from the Joint Commissioner of State Tax. The company intends to appeal this order.
Panache Digilife appointed Uirtus Advisors LLP as its Investor Relations Advisor effective July 2, 2026. This is a routine compliance disclosure under SEBI Regulation 30.
Panache Digilife delivered strong FY26 results with Revenue at ₹24,297.68 lakhs and PAT at ₹1,653.93 lakhs, driven by the Dual-Engine Growth Model.
Panache Digilife Limited approved a ₹100 Crore capital expenditure for expanding its subsidiary, Technofy Digital Private Limited. The investment covers acquisitions of plant, machinery, land, and technology infrastructure. This strategic expansion will be funded through a mix of equity and debt to enhance operational capacity.
Panache Digilife Limited is acquiring Technofy Digital Private Limited for approximately ₹2.25 Crore in cash. The strategic investment aims to expand business operations in IT and electronics manufacturing. The transaction, involving related parties, is expected to conclude within six months.
Panache Digilife Limited has appointed M/s. Kishore Bhatia and Associates, Cost Accountants, as its Cost Auditor for the Financial Year 2026-27. The appointment was approved by the Board during its meeting on April 29, 2026. The firm is a Mumbai-based practice with extensive experience in cost audits and consultancy across various industrial sectors.
Panache Digilife Limited's board approved an upfront investment of up to ₹2.25 Crore in its wholly-owned subsidiary, Technofy Digital Private Limited. The strategic capital infusion will fund business expansion and capital expenditure in the IT and electronics sectors, with completion expected within six months.
Panache Digilife Limited held a board meeting on April 29, 2026, approving the appointment of M/s. Sanket Sangoi & Associates as Internal Auditor for FY 2026-27. The appointee is a fellow member of the ICAI with extensive experience in statutory and internal audits.
Panache Digilife Limited's Board approved the appointment of Sanket Sangoi & Associates as Internal Auditors and Kishore Bhatia and Associates as Cost Auditors for a 12-month term starting April 1, 2026. The appointments aim to strengthen internal controls and statutory compliance.
Panache Digilife reported FY26 standalone revenue of ₹233.11 Crore and PAT of ₹15.40 Crore. The board approved a ₹100 Crore capex for subsidiary Technofy Digital and appointed internal and cost auditors for FY27. No dividend was recommended to conserve funds for expansion.
Panache Digilife Ltd reported revenue from operations of ₹99.9 Cr (+66.2% YoY) and net profit of ₹10 Cr (+334.8% YoY) for Q4 FY26.
Panache Digilife Limited reported consolidated total income of ₹245.39 Crore and net profit of ₹16.54 Crore for the year ended March 31, 2026. The board approved these audited results with an unmodified audit opinion. The company also noted the conversion of warrants into equity shares during the final quarter.
Panache Digilife Limited has withdrawn its proposed preferential issue of 6,07,348 warrants to a non-promoter investor. The withdrawal is due to the investor's unwillingness to participate amid prevailing market volatility. The company confirmed this will not materially impact business operations or financial stability.