Copies of Newspaper advertisements published on 09.12.2025 informing about the Notice of Postal Ballot and remote e-voting related information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IITL Projects Ltd has submitted to BSE copies of newspaper advertisements published on December 9, 2025 in The Free Press Journal (English) and Navshakti (Marathi), informing shareholders about a Postal Ballot Notice and remote e-voting process. The Postal Ballot seeks a Special Resolution to vary the terms of redemption of Zero Non-Convertible Redeemable Preference Shares issued to its Holding Company, Industrial Investment Trust Limited (70,00,000 shares of Rs. 10 each). Remote e-voting will be conducted from Wednesday, December 10, 2025 (9:00 AM) to Thursday, January 8, 2026 (5:00 PM) via CDSL. The cut-off date for shareholder eligibility is November 28, 2025, and voting results will be announced on or before January 10, 2026. Ms. Chandanbala O. Mehta has been appointed as the Scrutinizer.
Shareholders holding shares as of November 28, 2025 should review the Postal Ballot Notice and cast their vote electronically before January 8, 2026. The outcome of this vote will determine changes to the redemption terms of preference shares held by the parent company, which could affect future capital structure and related-party arrangements.