StockWatch
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Industrial Products
Board Meeting13 Aug 2026, 02:08 pm

ITL Industries Board Approves Un-audited Q1 FY27 Results

AI Summary

ITL Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The Board also took on record the Limited Review Report from the auditors for the same period. Additionally, the company approved the re-appointment of the Cost Auditor for FY 2026-27 and enhancements in remuneration ceilings for certain key personnel, subject to member approval. The 38th Annual General Meeting (AGM) is scheduled for September 22, 2026, with September 15, 2026, set as the record date for dividend entitlement and e-voting eligibility.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Limited Review Report for Q1 FY27 results taken on record.
  • 38th AGM scheduled for September 22, 2026.
  • Record date for AGM and dividend set as September 15, 2026.
  • Remuneration enhancements for key personnel approved.