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PANACHE Panache Digilife Ltd Changes in capital structure Announcement

Pnch

PNCH

Panache Digilife Ltd

(PANACHE)

2025 Announcement

Preferential Issue Warrants

Financial Results Submitted

Board Meeting Outcome

Clarification Update

Voting Results Submitted

Extraordinary General Meeting

Newspaper Publication

EGM Notice Update

SEBI Compliance Certificate

AGM Report Submission

Annual General Meeting

Trading Window Closure

EGM Announcement

EGM Announcement

Extra-Ordinary Meeting

Employee Stock Options

Preferential Issue

Board Meeting Outcome

Board Meeting Outcome

Annual General Meeting

General Updates

Annual General Meeting

Investor Meeting Schedule

AGM Announcement

Management Change

Strong Q1 Results

Management Change

Director Re-appointments

Financial Results Submitted

Credit Rating Withdrawal

New Contract Award

SEBI Certificate Submission

Disclosure Submission

Trading Window Closure

New Credit Rating

Investor Meeting Scheduled

Investor Presentation

Q4 FY25 Results

Management Appointment

Cost Auditor Appointment

Internal Auditor Appointment

Secretarial Auditor Appoint...

Board Meeting Outcome

Investment Completion

Stake Acquisition

SEBI Certificate

Investor Meeting Scheduled

Trading Window Closure

Investor Meeting Scheduled

Postal Ballot Results

Investor Presentation

Management Appointment

Penalty Imposed

Regulatory Actions

Management Change

Postal Ballot Notice

Postal Ballot Notice

Financial Results Announcement

Financial Results

Director Appointment

Stake Acquisition

Board Meeting Outcome

Financial Results Released

New Supply Agreement

SEBI Certificate Submission

Trading Window Closure

New Supply Agreement

Credit Rating Reaffirmed

Utilization Update

Earnings Results

Partnership with Google

AI Server Launch

Management Appointment

Management Appointment

Securities Dematerialization

AGM Voting Results

Annual General Meeting

Trading Window Closure

Annual Meeting Notice

AGM Announcement

Equity Shares Allotment

Warrant Allotment

Financial Results Update

Financial Results

Employee Stock Option Schem...

Director Re-appointment

Compliance Submission

Work Order Received

Contract Awarded

Financial Results Publication

Appointment of Officer

Board Meeting Postponement

Board Meeting Update

Allotment of Warrants

Submission of Certificate

Compliance Certificate

Compliance Certificate Subm...

Resignation Announcement

Sub-contract Order

Newspaper Advertisement

Newspaper Advertisement

Contract Awarded

Change in Directorate

Preferential Issue

Management Appointment

Financial Results Publication

Fundraising Deferral

Management Change

Compliance Certificate Subm...

Compliance Certificate

Publication of Unaudited Fi...

Compliance Certificate

Annual General Meeting Inti...

Director Re-appointments

Financial Statements

Equity Offerings

External Links:

Data:

On September 25, 2025, Panache Digilife Limited's Board approved the issuance of up to 37,56,000 convertible warrants, an Employee Stock Option Scheme, and an increase in authorized share capital, with an EGM planned for October 18, 2025, to seek shareholder approval.

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Panache Digilife Ltd

2025

Announcement

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