IITL PROJECTS LIMITED

IITL Projects Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 17, 2026, inclusive. This closure is for the purpose of the company's 32nd Annual General Meeting (AGM), which is scheduled to be held on September 17, 2026, at 12:00 noon IST via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility for the AGM is September 10, 2026. The company has informed BSE Limited of this schedule.

IITL Projects Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 17, 2026, inclusive. This closure is in preparation for the company's 32nd Annual General Meeting (AGM), which is scheduled to be held on September 17, 2026, at 12:00 noon IST. The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The record date for determining the eligibility of members for the AGM has been set as September 10, 2026.

IITL Projects Ltd has submitted its 32nd Annual Report and Notice of Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for September 17, 2026, at 12:00 noon IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2025-26 and the re-appointment of a director retiring by rotation. The annual report and AGM notice are also available on the company's website.

IITL Projects Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be closed from August 12, 2026, until September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure is due to ongoing assessments related to an impending corporate initiative. Designated individuals are prohibited from trading in the company's equity shares during this period.

IITL Projects Ltd has appointed CS Payal Vyas, a Practicing Company Secretary with a Peer Review certificate, as the Secretarial Auditor for the Financial Year 2026-2027. The decision was approved by the Board of Directors on August 04, 2026. CS Payal Vyas brings over 20 years of experience, including significant roles at Mahindra & Mahindra, Wadia Group, and Piramal Enterprises, specializing in corporate law, SEBI matters, and secretarial audits. Her expertise covers schemes of arrangement, IPOs, and due diligence.

IITL Projects Limited announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report. The company also appointed CS Payal Vyas as Secretarial Auditor for FY 2026-2027. Notably, the company's accumulated losses exceed its paid-up capital and net worth, indicating it does not meet the 'Going Concern' criteria. An impairment loss of ₹4.05 Cr was provided for an advance payment related to a property MOU.

IITL Projects Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report. The company also appointed CS Payal Vyas as the Secretarial Auditor for FY 2026-2027. Notably, the company's accumulated losses exceed its paid-up capital and net worth, leading to the preparation of financial statements on a 'non-going concern' basis. An impairment loss of ₹4.05 Crores was recognized related to an advance payment for a property.

IITL Projects Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company shares remains closed for designated persons and their relatives until 48 hours after the financial results are declared.

IITL Projects Ltd has responded to a BSE query regarding the recent price movement of its equity shares. The company confirmed that it has furnished all requisite disclosures and information to the stock exchange as per SEBI regulations. IITL Projects stated that all information provided is in the public domain. To the best of their knowledge, there are no pending disclosures or price-sensitive information that could explain the recent spurt in share price. The company has no knowledge of the specific reason for the increase and is open to providing further clarification if required.

IITL Projects Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to consider these financial results will be communicated separately.