PIL ITALICA LIFESTYLE LIMITED — Others, 28-06-2025: Shareholders meeting

PIL Italica Lifestyle Limited has announced the results of its 33rd Annual General Meeting held via video conference and physical attendance. All three resolutions were approved, including the adoption of the financial results, the reappointment of Director Mukesh Kumar Kothari, and appointment of a Secretarial Auditor for five years starting FY 2025-26. Voting saw strong participation from promoters with 100% support, while public non-institutional shareholders voted around 9.84% of their shares, largely in favor. These decisions ensure continuity in management oversight and statutory compliance, reinforcing governance stability for shareholders.