StockWatch
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Telecom -  Equipment & Accessories
AGM/EGM13 Oct 2026, 07:00 pm

ITI Ltd Announces 76th AGM on Nov 4, 2026

AI Summary

ITI Limited has issued a notice for its 76th Annual General Meeting (AGM) scheduled for Wednesday, November 4, 2026, at 12:30 PM. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year Ended March 31, 2026, the re-appointment of Shri C V Ramana Babu as a Director, and the authorization for the Board to fix the remuneration of the Statutory Auditors for FY 2026-27. Additionally, the AGM will address the appointment of Lt. Gen. Vivek Dogra, Shri Ajai Kumar Srivastava, and Shri Sanjiwan Sinha as Government Directors and Director Production, respectively, to the Board. The remuneration for the Cost Auditors for FY 2026-27 will also be ratified.

Key Highlights

  • 76th AGM scheduled for November 4, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Financial Statements is on the agenda.
  • Re-appointment of a Director and appointment of new Directors proposed.
  • Remuneration for Statutory and Cost Auditors to be addressed.
  • AGM notice available on the company website.