Pursuant to General Circulars issued by Ministry of Corporate Affairs and in compliance with the provisions of SEBI Circulars and SEBI (LODR) Regulations, 2015, PIL Italica Lifestyle has informed that the Twenty Nineth Annual General Meeting (‘AGM’) of the members of the Company will be held on Thursday, June 24, 2021 at 11:00 am through Video Conferencing / Other Audio Visual Means(VC/OAVM) facility and also at the Registered office of the Company at Kodiyat Road, Village: Sisarma, Udaipur-313031, to transact the business as set out in the Notice convening AGM. The copy of the Notice is also available on the website of the Company, www.italica.com. Pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from 17-06-2021 to 24-06-2021 for the purpose of 29th Annual General Meeting. As per Section 108 of the Companies Act 2013, and Rule 20(4) of the Companies (Management and Administration Rules) 2014, the remote e-voting shall commence from Monday, 21.06.2021 at 09:00 am and ends on Wednesday, 23.06.2021 at 05:00 pm. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Thursday, June 17, 2021, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. The instructions for remote e-voting process as well as the e-voting system on the date of the AGM are given in the Notice of AGM.
The above information is a part of company’s filings submitted to BSE.
