Industrial Investment Trust Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 13, 2025
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Industrial Investment Trust Limited has notified the exchanges that its 92nd Annual General Meeting will be held on Saturday, September 13, 2025 at 3:00 PM through video conferencing. The ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Dr. Bidhubhusan Samal, who retires by rotation. Under special business, shareholders will vote on appointing CS Payal Vyas as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and approving a related-party rent agreement with Nimbus Projects Limited for a corporate office in New Delhi at Rs. 1,00,000 per month plus GST for 33 months starting October 1, 2025. The register of members will remain closed from September 6 to September 13, 2025, with the cut-off date for e-voting eligibility set as September 6, 2025. E-voting will be facilitated through CDSL.
This is a routine AGM notice with no major strategic shifts. The proposed related-party rent transaction with group company Nimbus Projects Limited requires shareholder approval and is the key item to watch. Approval of financial statements and auditor appointments are standard agenda items.