Panache Digilife Annual General Meeting
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
10 announcements with these filters
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.