PIL ITALICA LIFESTYLE LIMITED has informed the Exchange about Copy of Newspaper Publication
PILITA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PIL Italica Lifestyle Limited has submitted newspaper publications disclosing the notice for its 34th Annual General Meeting (AGM) scheduled for June 19, 2026 at 11:00 AM IST. The meeting will be held through video conferencing and also physically at the company's registered office in Udaipur. The record date for determining shareholder eligibility to vote is June 12, 2026, and remote e-voting will be available from June 16 to June 18, 2026 through CDSL. The company has sent the Annual Report electronically to registered shareholders on May 26, 2026. The Register of Members will remain closed from June 13 to June 19, 2026 for the purpose of the AGM. This filing complies with Regulation 47 of SEBI (LODR) Regulations, 2015.
Shareholders should note the key dates - especially the e-voting period from June 16-18, 2026 - to participate in voting on resolutions. This is a routine compliance filing with no immediate material impact on the stock.