34th AGM held on June 19, 2026 - key resolutions on director reappointments

Board & Shareholder Meetings View source PDF

PILITA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

PIL Italica Lifestyle held its 34th AGM on June 19, 2026 via video conferencing, with 52 members attending. Chairman Daud Ali highlighted the pan-India network of 4,538 dealers, 410 direct dealers, 216 distributors, and 13 fulfillment centres. Five resolutions were tabled, including adoption of FY26 audited financials and reappointment of Narendra Bhanawat as Whole Time Director, Daud Ali as Managing Director, and Himanshu Gupta as Independent Director. E-voting results to be declared within 2 working days.

Likely market impact

Routine AGM filing. Await e-voting results on director reappointments, expected within 2 working days.