Summary/Proceeding of 33rd AGM held on 27.06.2025
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PIL Italica Lifestyle Limited held its 33rd Annual General Meeting on Friday, 27th June 2025. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and also at the Registered Office in Udaipur, Rajasthan. The AGM commenced at 11:00 AM and concluded at 11:54 AM, lasting about 54 minutes. The summary of proceedings was filed with NSE and BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. The disclosure was signed by Narendra Bhanawat, Whole Time Director. Detailed proceedings are attached as Annexure-A, which has not been included in this filing.
This is a routine regulatory disclosure confirming the completion of the 33rd AGM. No material decisions, financial results, or strategic updates are visible in this particular filing, so there is no immediate impact on shareholders or stock price from this document alone. Investors should look for the detailed AGM proceedings (Annexure-A) for any key resolutions passed.