AGM/EGM25 Aug 2026, 05:42 pm
Industrial Investment Trust Ltd announces 93rd AGM on Sep 17, 2026
AI Summary
Industrial Investment Trust Ltd has announced its 93rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of related party transactions with Nimbus Projects Limited, not exceeding ₹50,00,000. Members will have the facility to cast their vote electronically.
Key Highlights
- 93rd AGM scheduled for September 17, 2026, via VC/OAVM.
- Agenda includes adopting FY25-26 financial statements.
- Director re-appointment and related party transaction approval.
- Electronic voting facility available for members.
- Related party transaction limit set at ₹50 Lakhs.
Price Impact
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