INDIAN TONERS & DEVELOPERS LTD.-$

Indian Toners & Developers Limited has announced its 36th Annual General Meeting (AGM) to be held on July 13, 2026, at 2:00 PM at its registered office. The agenda includes adopting the Audited Financial Statements for FY 2025-26, Directors' Report, and Auditors' Report. Shareholders will also vote on confirming the interim dividend of ₹6.00 per equity share as final for the year. Additionally, the re-appointment of Shri Akshat Jain as Director retiring by rotation and the re-appointment of Shri Sushil Jain as Wholetime Director and Chairman for a further three-year term, with specific remuneration terms, will be considered.

Indian Toners & Developers Ltd's board meeting on May 11, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, and the annual financial statements for 2025-2026. The board also approved remuneration increases for Sh. Sushil Jain, Sh. Akshat Jain, and Sh. Satyendra Paroothi, along with their reappointment and the reappointment of Sh. Sanjay Gupta. Additionally, the appointment of M/s K.N. Gutgutia & Co. as Internal Auditor and the holding of the 36th Annual General Meeting on July 13, 2026, were approved. The board also approved a stock split of 1 equity share of ₹10 into 5 equity shares of ₹2 each, subject to shareholder approval.

Indian Toners & Developers Limited reported audited financial results for the quarter and year ended March 31, 2026. The company's total revenue from operations for FY26 stood at ₹16581.14 Lakh compared to ₹15298.82 Lakh in FY25. Net profit for the period was ₹2,723.30 Lakh, up from ₹2,244.28 Lakh in the previous year. The Board of Directors approved these results on May 11, 2026, following a review by the Audit Committee.

Indian Toners & Developers Ltd. has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve a proposal for the sub-division or split of the company's existing equity shares. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of financial results for the year ended March 31, 2026.

Indian Toners & Developers Ltd. has announced that a meeting of the Board of Directors is scheduled for May 11, 2026, in New Delhi. The primary agenda is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Indian Toners & Developers Limited has announced the closure of its trading window from 01.04.2026 in accordance with the Company's code of Conduct for prevention of insider trading. This move comes ahead of the Board Meeting scheduled for May 2026, where the Audited Financial Results for the quarter and year ended 31.03.2026 will be considered. The trading window will remain closed for Directors and Designated Employees until 48 hours after the declaration of the Audited Financial Results, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI circular dated 02.04.2019.

Indian Toners & Developers Limited has informed BSE Limited about the approval of the Board of Directors by Resolution by Circulation passed on 17.02.2026. The approval was given for the withdrawal of the resignation of Mr. Surya Pratap Singh as Chief Financial Officer (CFO) of the Company. This decision allows Mr. Singh to continue his tenure as CFO without any interruption.

Indian Toners & Developers Limited has announced that its Chief Financial Officer (CFO), Mr. Surya Pratap Singh, has withdrawn his resignation. The CFO had tendered his resignation on 07.01.2026 but has now expressed his willingness to continue in his role. The Board has approved the withdrawal of resignation and Mr. Singh will continue as the CFO without any break in service.

Indian Toners & Developers Limited has announced the withdrawal of resignation from the position of CFO (KMP) by Mr. Surya Pratap Singh. He will continue his services without any break. This decision was made after a meeting and discussion with the Senior Management/Whole Time Director of the Company.

Indian Toners & Developers Limited has announced the withdrawal of resignation by Sh. Surya Pratap Singh from the post of Chief Financial Officer. The announcement came via a letter submitted to BSE Limited. Surya Pratap Singh will continue his services as CFO without any break.