AGM/EGM26 May 2026, 03:36 pm
Pil Italica: Book Closure & E-Voting Cut-off for 34th AGM
AI Summary
Pil Italica Lifestyle Ltd announced the book closure and cut-off date for e-voting for its 34th Annual General Meeting (AGM). The AGM will be held on June 19, 2026, via video conferencing and physically at the registered office. The book closure period is from June 13, 2026, to June 19, 2026. Remote e-voting will be open from June 16, 2026, to June 18, 2026, with a cut-off date of June 12, 2026, for shareholders to cast their votes electronically.
Key Highlights
- Pil Italica's 34th AGM is scheduled for June 19, 2026, via VC/OAVM and physical presence.
- Book closure is set from June 13, 2026, to June 19, 2026, for the AGM.
- E-voting commences on June 16, 2026, and concludes on June 18, 2026.
- Cut-off date for e-voting eligibility is June 12, 2026.
- The AGM includes resolutions for the re-appointment of Mr. Narendra Bhanawat and Mr. Daud Ali.
Price Impact
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