Industrial Investment Trust Limited has informed the Exchange about Copy of Newspaper Publication
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Industrial Investment Trust Limited has informed the exchanges about a newspaper advertisement 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) or Other Audio-Visual Means (OAVM), with no physical venue. The advertisement was published in Free Press Journal (English) and Navshakti (Marathi) on August 14, 2025. E-voting will be open from September 10 (9:00 a.m.) to September 12 (5:00 p.m.), and the Register of Members and Share Transfer Books will be closed from September 6 to September 13, 2025. The AGM notice and Annual Report for FY2024-25 will be sent electronically to shareholders whose email IDs are registered.
This is a routine compliance filing with no material business impact. Shareholders should note the record/book closure dates (Sept 6–13, 2025) to ensure their holdings are recognized for AGM purposes, and register email IDs to receive the notice and annual report.