Extract of Newspaper Publication regarding Notice of 34th AGM and evoting details.
PILITA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pil Italica Lifestyle Limited has published its 34th AGM notice in newspapers as required under SEBI regulations. The AGM is scheduled for June 19, 2026 at 11:00 AM IST through video conferencing and also physically at the company's registered office in Udaipur. The share transfer books will remain closed from June 13 to June 19, 2026. Shareholders holding shares as of June 12, 2026 (cut-off date) can participate in remote e-voting from June 16 to June 18, 2026 through CDSL. The company has sent the Annual Report for FY 2025-26 to shareholders on May 26, 2026. This is a mandatory regulatory filing under SEBI (LODR) Regulation 47.
This is a routine compliance filing and does not indicate any material corporate action. Shareholders should note the voting deadlines and book closure dates if they wish to participate in the AGM or trade in the company's shares.