PANACHE2024-04-122024-07-10Resolution1 PANACHE2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACHE2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACHE2024-07-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACHE2024-07-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10 Resolution1in-bse-voting:TotalShareholdingMember PANACHE2024-07-10 Resolution1 PANACHE2024-04-122024-07-10Resolution2 PANACHE2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACHE2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACHE2024-07-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACHE2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10 Resolution2in-bse-voting:TotalShareholdingMember PANACHE2024-07-10 Resolution2 PANACHE2024-04-122024-07-10Resolution3 PANACHE2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACHE2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACHE2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACHE2024-07-10 Resolution3in-bse-voting:TotalShareholdingMember PANACHE2024-07-10 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PANACHE INE895W01019 Panache Digilife Limited EGM 2024-07-10 3438 0 0 6 15 3 Ordinary false Increase in authorised share capital and consequential amendment in the capital clause in the Memorandum of Association of the Company. 7859200 7858360 99.99 7858360 0 100 0 7859200 0 0 0 0 0 0 7859200 0 0 0 0 0 0 7859200 7858360 99.99 7858360 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4140800 1468307 35.46 1468301 6 100 0 4140800 0 0 0 0 0 0 4140800 0 0 0 0 0 0 4140800 1468307 35.46 1468301 6 100 0 12000000 9326667 77.72 9326661 6 100 0 Special false Issue of upto 7,86,000 [Seven Lakh Eighty-Six Thousand] warrants each convertible into, or exchangeable for one equity share within the period of 18 (eighteen) months in accordance with the applicable law to the promoters of the Company on preferential basis. 7859200 7858360 99.99 7858360 0 100 0 7859200 0 0 0 0 0 0 7859200 0 0 0 0 0 0 7859200 7858360 99.99 7858360 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4140800 1468307 35.46 1468301 6 100 0 4140800 0 0 0 0 0 0 4140800 0 0 0 0 0 0 4140800 1468307 35.46 1468301 6 100 0 12000000 9326667 77.72 9326661 6 100 0 Special false Issue of upto 32,28,000 [Thirty-Two Lakhs Twenty-Eight Thousand] Equity Shares of the Company in accordance with the applicable law to persons belonging to non-promoters category on preferential basis. 7859200 7858360 99.99 7858360 0 100 0 7859200 0 0 0 0 0 0 7859200 0 0 0 0 0 0 7859200 7858360 99.99 7858360 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4140800 1468307 35.46 1468301 6 100 0 4140800 0 0 0 0 0 0 4140800 0 0 0 0 0 0 4140800 1468307 35.46 1468301 6 100 0 12000000 9326667 77.72 9326661 6 100 0