PIL ITALICA LIFESTYLE LIMITED received a SEBI Regulation 74(5) certificate from MUFG Intime India confirming dematerialisation of securities for the quarter ended June 30, 2026, validating its listing status on NSE and BSE. The filing certifies compliance with depositary norms and register updates.
Sign up to read summaryPIL ITALICA LIFESTYLE LIMITED announced that its trading window will close on 1 July 2026 for designated persons and relatives until 48 hours after the un-audited quarterly results for June 30, 2026 are declared, with the board meeting date to be announced later.
Sign up to read summaryPIL ITALICA LIFESTYLE LIMITED held its 34th Annual General Meeting on June 19, 2026 via video conferencing and in person at Udaipur. Shareholders approved all five resolutions including adoption of the annual report, appointment of new directors, and reappointment of Narendra Bhanawat as Whole Time Director. Voting was conducted through remote e-voting and in-person voting with results confirmed by the scrutinizer. The meeting complied with SEBI LODR regulations and recent circulars.
Sign up to read summaryPIL Italica Lifestyle Limited held its 34th Annual General Meeting on June 19, 2026, via video conference and at its registered office in Udaipur. The meeting, attended by 52 shareholders, reviewed the audited financial statements for FY2025-26 and approved key appointments including the reappointment of directors and the appointment of a new director to replace Narendra Bhanawat. The Chairman highlighted the company's extensive distribution network of over 4,538 dealers and 13 fulfillment centers, emphasizing operational resilience and growth potential in the Indian furniture and lifestyle market. The meeting concluded at 12:05 pm IST after e-voting processes were finalized.
Sign up to read summaryPIL ITALICA LIFESTYLE LIMITED announces its 34th AGM on June 19, 2026, via video conferencing and at its Udaipur office, with a record date of June 12, 2026, and e-voting from June 16-18 via CDSL. Shareholders can vote remotely or in person, with procedural details for demat and physical holders. Director re-appointments include Narendra Bhanawat (Whole-time Director, ₹35,645 basic salary + ₹1,950 allowance) and Daud Ali (Managing Director, ₹320,000 basic salary + 10% perks), both effective 2027-2030. Remuneration complies with Section 197 of the Companies Act, 2013, and Board approval.
Sign up to read summaryPIL ITALICA LIFESTYLE LIMITED announced its 34th AGM on June 19, 2026, via video conference and at its Udaipur office, seeking shareholder approval to reappoint three directors through 2032, including Whole-time Director Narendra Bhanawat with remuneration up to ₹60,000 monthly and Managing Director Daud Ali with ₹320,000 annual basic salary. The meeting includes detailed e-voting protocols via CDSL from June 16–18, record date of June 12, and mandatory dematerialization for physical shareholders, with resolutions covering director terms, remuneration, and Board authority modifications.
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