| Purpose | Board Meetings Date | Announcement Date | 
|---|---|---|
| Board Meeting | 28 Oct 2025 | 17 Oct 2025 | 
| Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve unaudited financial results for the Quarter ended on 30.09.2025 Board meeting outcome for declaration of unaudited financial result for the period ended 30.09.2025 (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 | 
| Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30.06.2025. Outcome of Board meeting held today 29.07.2025 to consider and approve unaudited Financial Result for the Quarter Ended on 30.06.2025 (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 | 
| Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Financial Result For The Fourth Quarter And Year Ended On 31.03.2025 Audited Financial Result for the Fourth Quarter and Year ended on 31.03.2025 (As Per BSE Announcement Dated on: 12.05.2025) | ||
| Board Meeting | 23 Jan 2025 | 14 Jan 2025 | 
| Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Unaudited Financial Result For The Quarter And Nine Months Ended On 31.12.2024 Declaration of Unaudited Financial Result for the period ended on 31.12.2024 (As per BSE Announcement Dated on 23/01/2025) | ||
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