34th AGM: All 5 resolutions approved with 100 percent votes in favor

Board & Shareholder Meetings View source PDF

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AI summary

Pil Italica Lifestyle held its 34th AGM on June 19, 2026 via video conferencing and physical mode at Udaipur. All 5 resolutions passed with 100 percent approval through e-voting. Key items included adoption of FY26 financial statements and reappointment of directors Narendra Bhanawat as Whole Time Director, Daud Ali as Managing Director, and Himanshu Gupta as Independent Director. About 12.98 crore shares voted in favor. Scrutinizer was Ashok Modi.

Likely market impact

Routine procedural outcome with unanimous shareholder approval. No material impact expected on stock price.