Shareholders meeting

PIL ITALICA LIFESTYLE LIMITED has informed the stock exchange about the proceedings of its 34th Annual General Meeting (AGM). The meeting was held on June 19, 2026, conducted via Video Conferencing/Other Audio Visual Means and at the company's registered office. In compliance with SEBI Listing Regulations, the company submitted a summary of these proceedings. However, the announcement itself does not detail specific resolutions passed, financial figures, or any key decisions made during the AGM. Investors should note this update confirms the procedural completion of the AGM and the submission of its summary, without providing specific outcomes.