PIL ITALICA LIFESTYLE LIMITED — Others, 02-06-2025: Shareholders meeting

PIL Italica Lifestyle Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 33rd Annual General Meeting both virtually and at its registered office, covering approval of financial statements, reappointment of Director Mukesh Kumar Kothari, and appointment of M/s P. Talesara and Associates as Secretarial Auditor for five years with a fee of ₹37,000 plus taxes for FY 2025-26. Shareholders can participate and vote remotely via e-voting.