Pil Italica Lifestyle Ltd

Pil Italica Lifestyle Ltd has announced that its Board of Directors will convene on July 17, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. Additionally, the board will address any other business as permitted by the Chair. In line with the company's insider trading code, the trading window for designated persons and their relatives will be closed from July 1, 2026, to July 19, 2026.

Pil Italica Lifestyle Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from July 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30th, 2026. The date for the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent potential insider trading before the public release of financial information.

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.

Pil Italica Lifestyle Ltd has released its Annual Report for the financial year ended March 31, 2026. The report, compliant with SEBI regulations, is available on the company's website. The report includes management discussion and analysis, directors' report, dividend distribution policy, corporate governance report, auditor's report, financial statements, and notes. FY26 financial highlights include revenue of ₹10,870.35 Lakhs, EBITDA of ₹933.46 Lakhs, and profit after tax of ₹449.36 Lakhs.

Pil Italica Lifestyle Ltd has announced its 34th Annual General Meeting (AGM) to be held on June 19, 2026, via video conferencing and physically at the registered office. The meeting will cover the adoption of the Balance Sheet as of March 31, 2026, the re-appointment of Mr. Narendra Bhanawat as a Whole-time Director and Mr. Daud Ali as Managing Director. The Register of Members and Share Transfer Books will be closed from June 13, 2026, to June 19, 2026. Remote e-voting will be available from June 16, 2026, to June 18, 2026.

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.

Pil Italica Lifestyle Ltd. announced audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹10,834.17 lakhs and profit after tax of ₹449.36 lakhs. The board also approved the reappointment of internal auditor and whole-time/managing directors, subject to shareholder approval.

Pil Italica Lifestyle Ltd declared audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹10,834.17 lakhs and profit after tax of ₹449.36 lakhs. The board also approved the reappointment of internal auditor and whole-time/managing directors, subject to shareholder approval. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 7, 2026.

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.

Pil Italica Lifestyle Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 01st April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on 31st March, 2026. The date of the Board Meeting for the approval of the financial results will be informed in due course.