PIL ITALICA LIFESTYLE LIMITED has informed the Exchange that Record date for the purpose of Meeting is 12-Jun-2026.
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PIL Italica Lifestyle Limited has announced its 34th Annual General Meeting scheduled for June 19, 2026 at 11:00 AM, to be conducted via video conferencing and physically at the registered office in Udaipur. The meeting will consider adoption of FY 2025-26 financial statements and re-appointment of three key directors: Mr. Narendra Bhanawat (Whole-time Director, 3 years from May 2027 at ₹35,645-60,000/month), Mr. Daud Ali (Managing Director, 3 years from April 2027 at ₹3.2-8 lakh/month), and Mr. Himanshu Gupta (Independent Director, 5 years). Book closure is from June 13-19, 2026. Remote e-voting window opens June 16 and closes June 18, 2026. For FY 2025-26, the company reported total revenue of ₹10,870.35 lakhs with profit after tax of ₹449.36 lakhs.
Shareholders should vote on director re-appointments; continuation of current management team is being sought for another term, which is routine for well-performing companies.