Book Closure and Cut off for E-voting in 34th AGM
PILITA · price
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Pil Italica Lifestyle Ltd has announced its 34th Annual General Meeting scheduled for June 19, 2026 at 11:00 AM, conducted via video conferencing and physically at the registered office in Udaipur. The company reported FY2025-26 revenue of ₹10,870.35 lakhs with profit after tax of ₹449.36 lakhs. Key agenda items include adoption of financial statements, re-appointment of Whole-time Director Mr. Narendra Bhanawat for 3 years (₹35,645-60,000/month), re-appointment of Managing Director Mr. Daud Ali for 3 years (₹3,20,000-8,00,000/month), and re-appointment of Independent Director Mr. Himanshu Surendrakumar Gupta for 5 years. The record date for e-voting is June 12, 2026, with remote voting open from June 16-18, 2026.
Shareholders should vote on the re-appointments of key management personnel and the proposed remuneration packages. The company continues to be profitable with PAT of ₹449.36 lakhs for FY2025-26.