PIL ITALICA LIFESTYLE LIMITED has informed the Exchange that Record date for the purpose of Meeting is 20-Jun-2025.
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PIL Italica Lifestyle Limited has informed the exchanges that its 33rd Annual General Meeting (AGM) will be held on Friday, June 27, 2025 at 11:00 AM via video conferencing and physically at the registered office in Udaipur. The record date (cut-off) for e-voting eligibility is June 20, 2025, and the Register of Members and Share Transfer Books will remain closed from June 21 to June 27, 2025 (both days inclusive). Remote e-voting through CDSL will be open from June 24, 2025 (9:00 AM) to June 26, 2025 (5:00 PM). Three items are on the agenda: adoption of the FY25 Balance Sheet and Profit & Loss account, reappointment of Mr. Mukesh Kumar Kothari (DIN: 03103336) who retires by rotation, and appointment of M/s P. Talesara and Associates as Secretarial Auditor for five years from FY 2025-26 at a remuneration of Rs. 37,000 plus GST.
Shareholders must hold shares as of the June 20, 2025 record date to be eligible to vote at the AGM. The book closure period means no share transfers will be processed between June 21 and June 27, 2025; this is a routine AGM compliance step and is unlikely to materially affect the stock price.