StockWatch
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Industrial Products
Board Meeting13 Aug 2026, 02:03 pm

ITL Industries Board Approves Un-audited Q1 FY27 Results

AI Summary

ITL Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 13, 2026. The Board also approved the limited review report by the auditors, a correction in the registered office address, and recommended the re-appointment of the Cost Auditor for FY 2026-27. Additionally, enhancements to remuneration ceilings for key management personnel (Ravish Jain, Rakhal Jain, Manish Jain, Shekhar Jain) were approved, subject to member approval. The company also approved related party transactions and the Board's Report for FY 2025-26. The 38th Annual General Meeting is scheduled for September 22, 2026, with September 15, 2026, set as the record date for dividend entitlement and e-voting eligibility.

Key Highlights

  • Un-audited quarterly financial results for Q1 FY27 approved.
  • Board Meeting held on August 13, 2026, concluded key approvals.
  • 38th AGM scheduled for September 22, 2026.
  • Record date for dividend and AGM eligibility set for September 15, 2026.
  • Remuneration enhancements for key personnel approved.