PIL ITALICA LIFESTYLE LIMITED has informed the Exchange about Shareholders meeting
PILITA · price
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PIL Italica Lifestyle Limited has informed the stock exchanges that its 33rd Annual General Meeting (AGM) will be held on Friday, June 27, 2025 at 11:00 A.M. through video conferencing and physically at its registered office in Udaipur. The Register of Members and Share Transfer Books will remain closed from June 21 to June 27, 2025 (both days inclusive) for AGM purposes. Remote e-voting will be open from June 24, 2025 (9:00 A.M.) to June 26, 2025 (5:00 P.M.), with a record/cut-off date of June 20, 2025. The ordinary business includes adoption of the FY25 financial statements and reappointment of Mr. Mukesh Kumar Kothari (DIN: 03103336) who retires by rotation. The special business is the appointment of M/s P. Talesara and Associates as Secretarial Auditor for a 5-year term from FY 2025-26, with a fixed remuneration of Rs. 37,000 plus GST for the first year.
This is a routine regulatory filing. Shareholders who wish to vote on the resolutions should note the book closure period (June 21–27) and the e-voting window; no material corporate action is implied.