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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.