This is to inform you that we have published newspaper advertisement regarding dispatch of Notice of 31st AGM of IITL Projects Limited to be held on Saturday, September 13, 2025, together ....
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IITL Projects Ltd has informed BSE that it published newspaper advertisements in Free Press Journal (English, Aug 19, 2025) and Navshakti (Marathi, Aug 20, 2025) regarding the dispatch of the 31st Annual General Meeting (AGM) Notice and Annual Report for FY2024-25. The 31st AGM is scheduled for Saturday, September 13, 2025 at 12:00 noon (IST) via Video Conferencing / Other Audio Visual Means, with no physical venue. Remote e-voting will be open from September 10, 2025 (9:00 AM) to September 12, 2025 (5:00 PM). The cut-off date for e-voting eligibility and the start of book closure is September 6, 2025, with books remaining closed until September 13, 2025. The electronic copy of the AGM Notice and Annual Report was emailed to shareholders on August 18, 2025.
This is a routine procedural update. Shareholders should note the September 6, 2025 record/cut-off date as it determines eligibility to vote at the AGM, and the book closure period (Sep 6–13, 2025) during which no share transfers will be processed. No material corporate action or dividend announcement is contained in this filing.