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Panache Digilife Limited — Investor Relations & Filings

Ticker · PANACHE ISIN · INE895W01019 LEI · 335800GYUZEVUBC8Y192 National Stock Exchange of India Manufacturing
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Filings indexed 454 across all filing types
Latest filing 2026-03-13 Declaration of Voting R…
Country IN India
Listing National Stock Exchange of India PANACHE

About Panache Digilife Limited

https://www.panachedigilife.com

Panache Digilife Limited is a technology-driven company specializing in the design, development, and manufacturing of Information and Communication Technology (ICT) and Internet of Things (IoT) solutions. The company provides a diverse portfolio of products, including smart computing devices, point-of-sale (POS) systems, digital signage, interactive kiosks, and educational technology tools such as interactive displays. Panache Digilife operates through a comprehensive business model encompassing Electronic Manufacturing Services (EMS), Original Design Manufacturing (ODM), and Original Equipment Manufacturing (OEM). Its solutions cater to various sectors, including retail, healthcare, education, hospitality, and government infrastructure. The company focuses on delivering innovative hardware and software integration to support digital transformation and smart city initiatives, emphasizing quality and end-to-end product lifecycle management.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report of voting results from an Extra Ordinary General Meeting (EGM) held on March 13, 2026. It includes the scrutinizer's report on the votes cast through remote e-voting and e-voting at the meeting, pursuant to regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations. The content focuses on the official declaration of voting outcomes for resolutions passed at the EGM, including vote counts, percentages, and confirmation that resolutions were passed with requisite majority. There is no financial data, earnings information, or management discussion. The document is not an announcement of a report but the actual voting results and scrutinizer's report. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2026-03-13 English
Shareholders meeting
Board/Management Information Classification · 95% confidence The document is titled 'Proceedings of the Extra Ordinary General Meeting' and details the conduct and outcomes of the EGM held on March 13, 2026. It includes information about attendance, voting procedures, resolutions passed, and meeting formalities. There is no financial data, audit information, or detailed report content. The document is a formal record of the meeting proceedings rather than a report or announcement of voting results. It is not a proxy solicitation or a management report. The content fits best under the category of Board/Management Information (MANG) as it relates to corporate governance activities and meeting proceedings.
2026-03-13 English
General Updates
Regulatory Filings Classification · 95% confidence The document is a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to an Extra-Ordinary General Meeting (EGM) held on 13th March 2026. It discusses a revised disclosure about a convertible warrant issue and valuation report, which is a regulatory announcement about corporate actions and compliance. The document is short (1776 characters) and serves as an official regulatory update rather than a full report or financial statement. It does not contain financial statements or detailed financial data, nor is it a voting result or management change announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-13 English
Copy of Newspaper Publication
Regulatory Filings
2026-02-20 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of an Extraordinary General Meeting (EGM) of Panache Digilife Limited, scheduled for March 13, 2026. It includes the agenda for the meeting, specifically the proposal for issuing convertible warrants on a preferential basis to non-promoters, with detailed terms and regulatory references such as SEBI Listing Regulations and SEBI ICDR Regulations. The document is a formal notice sent to the stock exchange and shareholders, containing the meeting date, agenda, and voting details. It does not contain financial statements or results but is an official announcement of a shareholder meeting and its agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially for extraordinary meetings and special resolutions.
2026-02-19 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India Limited regarding the publication of a newspaper advertisement. The subject clearly states it is an intimation of the Extra-Ordinary General Meeting (EGM) of the company. The letter mentions compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes details about the EGM date and mode (electronic). The document does not contain financial statements, management discussion, or detailed report content but is an announcement of the meeting via newspaper advertisement. The length is about 15,000 characters, but the content is primarily an announcement and copies of the advertisement. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is an intimation of the meeting itself (not proxy materials or voting results), it is best classified as Regulatory Filings (RNS) or possibly a notice related to the meeting. Given the options, the best fit is Regulatory Filings (RNS) as it is a regulatory announcement of the meeting advertisement, not the meeting materials or voting results themselves.
2026-02-18 English

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