Pursuant to provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith summary of the proceedings ....
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IITL Projects Limited held its 31st Annual General Meeting on Saturday, September 13, 2025, at 12:00 noon via Video Conferencing (VC)/OAVM. The meeting was chaired by Dr. Bidhubhusan Samal with all directors, statutory auditors, secretarial auditors, and the scrutinizer present. Three resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025 (Ordinary), (2) re-appointment of Mr. Bipin Agarwal (DIN: 00001276) who retires by rotation (Ordinary), and (3) appointment of Ms. Harshida J. Parikh as Manager of the Company (Special). The Chairman briefed members on economic and real estate sector challenges and provided an update on the company's FY2024-25 performance. E-voting was conducted from September 10–12, 2025, with results to be declared within two working days.
Routine AGM proceeding with standard business items including financial approval and director re-appointment. No material strategic decisions were announced. The voting results are awaited and could provide minor signals on shareholder sentiment. Appointment of Ms. Harshida J. Parikh as Manager formalizes her existing role (she also serves as Company Secretary).