PILITA

NSE: PILITA

2

total announcements

PILITA.NS · 15 min delayed

NSEShareholders meeting20 Jun 2026

PILITA

Shareholders meeting

PILITA announced that its 34th Annual General Meeting (AGM) was successfully held on June 19, 2026, both virtually and physically. All business as set out in the AGM notice was duly transacted. The company has submitted the Voting Results, as per SEBI regulations, along with the Consolidated Scrutinizer's Report to the exchanges. This update informs investors about the completion of key corporate governance proceedings, with detailed voting outcomes to follow.

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NSEShareholders meeting19 Jun 2026

PIL ITALICA LIFESTYLE LIMITED

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.

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