StockWatch
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Industrial Products
AGM/EGM26 Aug 2026, 04:21 pm

ITL Industries Ltd Announces 38th AGM on Sep 22, 2026

AI Summary

ITL Industries Ltd has announced its 38th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:00 AM at its registered office in Indore. The agenda includes adopting the financial statements for the fiscal year ended March 31, 2026, declaring a dividend of ₹1.25 per equity share, and re-appointing a director. Special business includes ratifying the remuneration of the Cost Auditor for FY27 and approving related party transactions with Indore Tools Private Limited for one financial year starting April 1, 2026.

Key Highlights

  • AGM scheduled for September 22, 2026.
  • Proposed dividend of ₹1.25 per equity share.
  • Ratification of Cost Auditor remuneration for FY27.
  • Approval for related party transactions with Indore Tools Pvt Ltd.