Industrial Investment Trust Limited has informed the Exchange about Copy of Newspaper Publication
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Industrial Investment Trust Limited has submitted copies of newspaper advertisements published in 'Free Press Journal' (English) and 'Navshakti' (Marathi) on August 17, 2025, regarding its 92nd Annual General Meeting. The AGM will be held on Saturday, September 13, 2025 at 3:00 p.m. through video conferencing (VC/OAVM) facility provided by CDSL. The Annual Report for FY 2024-25 and AGM notice were dispatched electronically on August 16, 2025. Remote e-voting will commence on September 10, 2025 (9:00 a.m.) and end on September 12, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 6, 2025. The Register of Members and Share Transfer Books will remain closed from September 6 to September 13, 2025 for the purpose of the AGM.
This is a routine AGM-related compliance filing with no material business impact. Shareholders should note the book closure period (September 6-13, 2025) during which share transfers will not be processed, and ensure they exercise their voting rights either through remote e-voting or during the AGM. No direct effect on stock price is expected from this announcement.