StockWatch
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Plastic Products - Consumer
Board Meeting7 May 2026, 05:01 pm

Pil Italica: Reappointments Subject to Shareholder Approval

AI Summary

Pil Italica Lifestyle Ltd's board reappointed Mr. Narendra Bhanawat as Whole Time Director, Mr. Daud Ali as Managing Director, and Mr. Himanshu Surendrakumar Gupta as Non-Executive Independent Director. These reappointments are subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial statements for the quarter and financial year ended March 31, 2026, and reappointed M/s A. Modi & Co. as Internal Auditor for FY 2026-27. Revenue from operations for the year ended March 31, 2026, stood at ₹10,834.17 lakhs.

Key Highlights

  • Narendra Bhanawat re-appointed as Whole Time Director for 3 years.
  • Daud Ali re-appointed as Managing Director for 3 years.
  • Himanshu Gupta re-appointed as Non-Executive Independent Director.
  • Audited financial statements for FY26 approved by the board.
  • M/s A. Modi & Co. re-appointed as Internal Auditor for FY27.