ITL Industries Other Announcement
ITL Industries Ltd announced the shareholder approval for increased remuneration for four individuals holding offices of profit, as ratified at the company's 38th AGM.
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ITL Industries Ltd announced the shareholder approval for increased remuneration for four individuals holding offices of profit, as ratified at the company's 38th AGM.
ITL Industries shareholders approved a final dividend of Rs. 1.25 per equity share (face value Rs. 10) for the financial year 2025-26 at the AGM.
ITL Industries filed the proceedings of its 38th AGM held on 22 September 2026. Shareholders approved financials, a Rs 1.25 per-share dividend, and several resolutions.
ITL Industries issued notice for its 38th Annual General Meeting on September 22, 2026. The agenda includes financial statements, dividend declaration, and various director remuneration approvals.
ITL Industries Limited has re-appointed Yash & Associates as Cost Auditors for the financial year 2026-27. The appointment was approved during the Board meeting on August 13, 2026.
ITL Industries announced its 38th Annual General Meeting for September 22, 2026. Remote e-voting is scheduled from September 18 to September 21 via CDSL.
ITL Industries has set September 15, 2026, as the record date for a dividend of Rs. 1.25 per share. The 38th AGM is scheduled for September 22, 2026.
ITL Industries Ltd reported revenue from operations of ₹52.2 Cr (+26.1% YoY) and net profit of ₹3 Cr (+30.4% YoY) for Q1 FY27.
ITL Industries Limited has scheduled a board meeting for August 13, 2026, to consider the quarterly financial results, AGM matters, and various corporate agenda items.
ITL Industries recommended a final dividend of Rs. 1.25 per equity share for FY 2025-26. The payout remains subject to shareholder approval at the upcoming AGM.
ITL Industries Ltd reported revenue from operations of ₹61.9 Cr (+12.3% YoY) and net profit of ₹0.6 Cr (-76.9% YoY) for Q4 FY26.
ITL Industries approved audited FY26 financial results and recommended a ₹1.25 per share final dividend. Standalone annual total income reached ₹205.70 Crore with a ₹9.50 Crore profit.
ITL Industries submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms regulatory compliance with no material deviations recorded.
ITL Industries scheduled a board meeting for May 30, 2026, to approve audited financial results and recommend a final dividend. Trading window remains closed until June 1.
ITL Industries Ltd has dispatched reminder letters to shareholders who haven't claimed dividends for seven consecutive years. These shares are liable for transfer to the IEPF Demat Account by November 30, 2026, per SEBI regulations. Shareholders must claim unpaid dividends by October 30, 2026, to prevent the transfer.
ITL Industries Ltd has dispatched KYC request letters to shareholders holding physical securities to comply with SEBI mandates. Shareholders are advised to update their PAN, Bank account details, and Nomination to ensure future dividend/interest payments are processed electronically. This is a routine regulatory compliance update.
ITL Industries Limited submitted its monthly update regarding re-lodgment of physical share transfer requests for January to March 2026. The company reported zero requests received, processed, or pending during this period. This is a routine compliance filing submitted to the BSE in accordance with SEBI circulars.