PIL ITALICA LIFESTYLE LIMITED — Dividend/Bonus, 02-06-2025: Record Date

PIL Italica Lifestyle Limited has announced a board meeting to approve the financial results for the quarter and half-year. The 33rd AGM is scheduled for June 27, 2025, with the register of members and share transfer books closed from June 21 to June 27 for AGM purposes. The record date for voting eligibility is June 20, 2025. Shareholders can cast their votes electronically between June 24-26. The AGM will be held through video conferencing and a physical venue.