PILITA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pil Italica Lifestyle Ltd has called its 34th Annual General Meeting on June 19, 2026 at 11:00 AM via video conferencing and physical presence at Udaipur. The AGM will consider FY 2025-26 financial statements showing total revenue of ₹10,870.35 lakhs and profit after tax of ₹449.36 lakhs. Key agenda items include re-appointment of three directors: Mr. Narendra Bhanawat as Whole-time Director (basic ₹35,645-60,000/month) for 3 years, Mr. Daud Ali as Managing Director (basic ₹3,20,000-8,00,000/month) for 3 years, and Mr. Himanshu Surendrakumar Gupta as Independent Director for a second 5-year term. E-voting runs from June 16-18, 2026, with record date June 12, 2026.
Approval of the director reappointments ensures management continuity at the plastic furniture company. The significant compensation for the Managing Director (₹3.2-8 lakh/month) warrants shareholder attention, though all packages comply with Schedule V limits.