Panache Digilife Limited has announced an Extra-Ordinary General Meeting (EGM) for its shareholders, scheduled to be held on Friday, March 13, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with regulations from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This allows for shareholder participation without the need for physical presence. The notice of the EGM, along with special business details and instructions for remote e-voting and participation, was dispatched via email to shareholders whose addresses were registered as of February 20, 2026. The notice is also available on the company's website (www.panachedigilife.com), as well as on the websites of the NSE (www.nseindia.com) and CDSL (www.evotingindia.com). Shareholders are provided with the facility to cast their votes electronically through CDSL's remote e-voting system. The cut-off date to determine eligibility for voting is March 6, 2026. Remote e-voting will be open from March 10, 2026, 8:00 AM, to March 12, 2026, 5:00 PM. Shareholders who have already voted remotely can still attend the EGM but cannot vote again. The company has appointed Mr. Dharmesh Zaver as the scrutinizer for the e-voting process.
