ITC LTD.

ITC Ltd has announced its 115th Annual General Meeting (AGM) to be held on July 23, 2026. The company has also released its Report and Accounts for the financial year ended March 31, 2026, which includes the Business Responsibility and Sustainability Report. The report highlights ITC's commitment to creating stakeholder value and contributing to national priorities, emphasizing its vision of being India's most trusted enterprise. Key financial and sustainability metrics for FY26 are provided, showcasing the company's economic, environmental, and social contributions.

ITC Ltd has submitted its Business Responsibility and Sustainability Report for the financial year ended March 31, 2026, as part of its Report and Accounts. This filing, made in accordance with SEBI Listing Regulations, details the company's performance across nine principles of responsible business conduct, including ethical governance, sustainable products, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy engagement, inclusive growth, and consumer value. The report also includes a glossary of terms and details of ITC's various business divisions and specific terms used within the company and industry.

ITC Ltd has submitted its Report and Accounts for the financial year ended March 31, 2026, along with the notice for its 115th Annual General Meeting (AGM) scheduled for July 23, 2026. The report includes the Business Responsibility and Sustainability Report for FY26, adhering to SEBI Listing Regulations. The company highlights its commitment to building a future-forward enterprise for a 'Viksit Bharat', emphasizing its vision of creating stakeholder value and contributing to national priorities. ITC has maintained its status as Carbon Positive for 21 years, Water Positive for 24 years, and Solid Waste Recycling Positive for 19 years. The report details significant economic contributions, including Gross Revenue of ₹80,867 crore and EBITDA of ₹25,208 crore, positioning ITC among the top private sector contributors to the Exchequer. Environmental and social initiatives are also detailed, showcasing a strong focus on sustainability and inclusive growth.

ITC Ltd has announced the closure of its trading window for designated employees and their immediate relatives, effective July 1, 2026. This measure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The trading window is set to reopen 48 hours after the announcement of the company's unaudited financial results for the first quarter ending June 30, 2026. This temporary restriction aims to prevent potential insider trading during the period leading up to the financial results disclosure.

ITC Ltd's board has recommended the re-appointment of Mr. Hemant Bhargava as a Director and Independent Director for five years, effective from December 20, 2026, subject to members' approval. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹8 per share. The 115th Annual General Meeting is scheduled for July 23, 2026.

ITC Ltd's FY 2025-26 financial results show a revenue from operations of ₹81640.11 Crores and a profit for the period from continuing operations of ₹20286.42 Crores. The board has recommended a final dividend of ₹8 per share. The 115th Annual General Meeting will be held on July 23, 2026.

ITC Ltd has fixed Wednesday, 27th May, 2026, as the record date for determining members' entitlement to the final dividend of ₹8 per share for the financial year ended 31st March, 2026. This dividend is subject to declaration at the 115th Annual General Meeting scheduled for Thursday, 23rd July, 2026. If declared, the dividend will be paid between Friday, 24th July, 2026 and Wednesday, 29th July, 2026. The total dividend for FY26, including the interim dividend, amounts to ₹14.50 per share.

ITC Ltd's Board of Directors has recommended a final dividend of ₹8 per ordinary share of ₹1 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting on July 23, 2026. If approved, the dividend will be paid between July 24 and July 29, 2026, to eligible members. Combined with the interim dividend of ₹6.50, the total dividend for FY26 amounts to ₹14.50 per share. The record date for determining entitlement to the final dividend is set for May 27, 2026. The board also approved the audited financial results for the quarter and twelve months ended March 31, 2026.

ITC Ltd's Board of Directors has recommended a final dividend of ₹8 per ordinary share of ₹1 each for the financial year ended March 31, 2026, subject to declaration by the members at the Annual General Meeting scheduled for July 23, 2026. If approved, the dividend will be paid between July 24 and July 29, 2026, to eligible members. Combined with the interim dividend of ₹6.50, the total dividend for FY26 amounts to ₹14.50 per share. The record date for determining entitlement to the final dividend is set for May 27, 2026.

ITC Ltd's audited financial results for FY 2025-26 show a revenue from operations of ₹81,640.11 Cr and a profit for the period from continuing operations of ₹20,286.42 Cr. The Board has recommended a final dividend of ₹8 per share. The 115th Annual General Meeting will be held on July 23, 2026. Mr. Hemant Bhargava's re-appointment as an Independent Director has been recommended.