Pil Italica Lifestyle Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Friday, July 17, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026
- Consideration of the Auditor's Limited Review Report on the aforementioned financial results
- Any other business with the permission of the Chair
The company has implemented a closed trading window period in compliance with its Code of Conduct for Prevention of Insider Trading. The trading window closure is effective from Wednesday, July 1, 2026, through Sunday, July 19, 2026. This restriction applies to all specified designated persons and their immediate relatives as defined under the company's insider trading code.
The communication was digitally signed by Narendra Bhanawat, Whole Time Director (DIN: 00146824), on July 10, 2026, at 11:13:44 IST.