Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the details of voting results w.r.t. 31st AGM of the Company held on 13/09/2025 through electronic mode ....
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Awaiting price reaction for this filing.
IITL Projects Ltd held its 31st AGM on September 13, 2025 via video conferencing, where shareholders voted on three resolutions. A total of 3,583,087 shares were polled, representing 71.79% of the 4,990,900 outstanding shares, with 90 of 1,034 shareholders attending via VC. All three resolutions passed with overwhelming majority: adoption of the audited financial statements for FY ended March 31, 2025 was approved with 99.999% in favour (only 36 votes against); re-appointment of Mr. Bipin Agarwal as Director (retiring by rotation) was approved with 99.94% in favour (2,191 votes against); and the appointment of Ms. Harshida J. Parikh as Manager was approved as a Special Resolution with 99.999% in favour (36 votes against). The scrutinizer, Chandanbala O. Mehta, Practicing Company Secretary, confirmed all resolutions were passed with the requisite majority.
This is a routine procedural filing confirming shareholder approval of ordinary business at the AGM, with no material governance concerns. The near-unanimous approval reflects smooth management continuity, and the stock price is unlikely to be affected by this disclosure.