ITI Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 11, 2025
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ITI Limited has submitted to the exchange a summary of the proceedings of its Annual General Meeting (AGM) held on November 11, 2025. This is a routine compliance filing required under SEBI's Listing Regulations, where listed companies disclose the outcomes of the resolutions passed by shareholders during the AGM. The filing typically covers confirmation of quorum, approval of audited financial statements, and voting results on ordinary and special resolutions including appointment of directors, auditor, and other business items. Investors should refer to the detailed voting results and the full submission for specific resolution-wise outcomes.
This is primarily a procedural disclosure and generally has no direct impact on stock price. Shareholders should review the detailed voting results to see how each resolution was passed and whether any key matters such as dividend, capital raising, or director appointments were approved.