Panache Digilife Limited has confirmed that none of its promoters or Persons Acting in Concert (PACs) have encumbered their shareholding in the company during the financial year 2025-2026. The declaration, submitted to the National Stock Exchange of India Limited, ensures compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This disclosure is significant as it assures investors that the core ownership of the company remains free from liens or charges that could impact control or voting rights.

The confirmation was provided by Amit Devchand Rambhia, a promoter of panache digilife , on behalf of all promoters and PACs. The filing explicitly states that no direct or indirect encumbrance was made on the respective shareholdings throughout the specified financial year. The submission was addressed to the Listing and Compliance department of the exchange.

The list of promoters and PACs covered under this declaration includes eight specific entities. These individuals and groups represent the primary shareholder base of the company. The confirmation covers the following names:

The declaration was signed and submitted on April 7, 2026. The document serves as a formal record for the exchange, confirming that the ownership structure has remained stable without the creation of any financial charges on the promoter shares during FY 2025-2026.

Panache Digilife Limited announced the outcomes of its Board meeting held on April 29, 2026, where directors approved and took on record the audited financial results for the quarter and year ended March 31, 2026. The Board meeting, which commenced at 12:00 p.m. and concluded at 8:00 p.m., addressed key financial and strategic matters pursuant to Regulation 30 and 33 of SEBI Listing Regulations.

Board Meeting Outcomes and Regulatory Compliance

The Board of Directors approved the audited standalone and consolidated financial results for FY26, with statutory auditors M/s. Jain Salia & Associates issuing an unmodified opinion on the results. Company Secretary & Compliance Officer Harshil Chheda and CFO & Whole Time Director Nitesh Savla signed the regulatory filings, ensuring compliance with listing obligations.

Financial Performance Highlights

The company demonstrated exceptional growth across all key financial parameters for FY26:

Quarterly Performance Analysis

For Q4 FY26, the company reported strong quarterly results:

Capital Allocation and Expansion Plans

During the quarter, the company received balance payment of ₹60.75 per warrant for 7,86,000 warrants, aggregating ₹477.495 lakhs, resulting in allotment of 7,86,000 equity shares of face value ₹10 each. The proceeds have been utilized for business growth, general corporate purposes, and working capital requirements.

Exceptional Items and Strategic Considerations

The financial results include exceptional items of ₹346.44 lakhs, comprising provision for gratuity pertaining to past service cost due to new Labour Code Law implementation and write-offs for long outstanding customer dues deemed non-recoverable by management.

Subsidiary Operations and Future Outlook

The financial statements of wholly owned subsidiary Technofy Digital Private Limited have been prepared on a non-going concern basis considering current operational status. However, management believes this does not adversely impact the carrying value of investment or loan recoverability, based on strategic intent and evaluation of emerging opportunities in the manufacturing segment, particularly within IT and electronics sector.