StockWatch
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Plastic Products - Consumer
Board Meeting30 Apr 2026, 02:42 pm

Pil Italica Board to meet May 7 for FY26 Audited Results

AI Summary

Pil Italica Lifestyle Ltd has announced that its Board of Directors will convene a meeting on Thursday, May 07, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report. Additionally, any other business with the Chair's permission may be transacted. In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons and their immediate relatives is closed from April 01, 2026, until May 09, 2026.

Key Highlights

  • Board meeting scheduled for May 7, 2026.
  • To consider and approve Audited Financial Results for Q4 and FY26.
  • Trading window closed from April 1 to May 9, 2026.