ITL INDUSTRIES LTD.-$

ITL Industries Ltd has submitted its 38th Annual Report, including standalone and consolidated financial statements for FY 2025-26, along with the notice for its Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 22, 2026, at 11:00 AM at the company's registered office. The report details the company's performance, highlighting the integration of IoT and live machine dashboards for next-generation machines, offering real-time performance monitoring. The filing also includes an economic overview, noting India's resilient GDP growth of 7.8% in FY 2025-26, driven by domestic demand and pro-growth reforms, despite global economic challenges.

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.

ITL Industries Ltd announced that its Board of Directors has approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA). This update is necessary to align the company's governing documents with the Companies Act, 2013. Key changes include restructuring of object clauses, clarification of liability, and a revised authorized share capital description. The adoption is subject to shareholder approval. The new MOA and AOA replace those based on the Companies Act, 1956, ensuring compliance and modernizing the company's structure.

ITL Industries Ltd has announced the re-appointment of Yash & Associates as the company's Cost Auditor for the Financial Year ending March 31, 2027. The decision was approved by the Board of Directors in their meeting held on August 13, 2026. Yash & Associates, with FRN: 005252, brings extensive experience in cost accounting and auditing across various manufacturing sectors. This re-appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ITL Industries Ltd has announced the commencement of e-voting for its 38th Annual General Meeting (AGM). The e-voting facility will be available from September 18, 2026, at 9:00 AM to September 21, 2026, at 5:00 PM. The AGM itself is scheduled for September 22, 2026, at 11:00 AM at the company's registered office in Indore. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, providing members with remote e-voting options.

ITL Industries Ltd has announced that the 'Record Date' for determining entitlement to dividend payment and for the 38th Annual General Meeting (AGM) will be September 15, 2026. The dividend proposed is ₹1.25 per equity share (12.5%) on shares of ₹10 face value for the financial year 2025-26, subject to member approval at the AGM. The 38th AGM is scheduled for September 22, 2026, at the company's registered office.

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.

ITL Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 13, 2026. The Board also approved the limited review report by the auditors, a correction in the registered office address, and recommended the re-appointment of the Cost Auditor for FY 2026-27. Additionally, enhancements to remuneration ceilings for key management personnel (Ravish Jain, Rakhal Jain, Manish Jain, Shekhar Jain) were approved, subject to member approval. The company also approved related party transactions and the Board's Report for FY 2025-26. The 38th Annual General Meeting is scheduled for September 22, 2026, with September 15, 2026, set as the record date for dividend entitlement and e-voting eligibility.

ITL Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the unaudited standalone financial results for the quarter ended June 30, 2026, and the Limited Review Report by the auditors. The board will also discuss rectifying a clerical error in the registered office address, adopting new Memorandum and Articles of Association aligned with the Companies Act, 2013, re-appointing the Cost Auditor, and enhancing remuneration ceilings for key management personnel. Additionally, the meeting will cover material related party transactions, the Board's Report, and preparations for the 38th Annual General Meeting, including fixing the record date and appointing a scrutinizer for e-voting.

ITL Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, all promoters, directors, KMPs, designated persons, employees, connected persons, and their immediate relatives are restricted from trading in the company's shares. The PAN of designated persons will be frozen by the National Securities Depository Limited (NSDL) to enforce this restriction. The date for the Board of Directors' meeting to approve the financial results will be communicated in due course.