ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider & approve the ....
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ITL Industries has informed BSE that its Board of Directors will meet on Friday, May 30, 2025 at 3:30 PM at the registered office in Indore. The key agenda items are: (1) approval of Standalone and Consolidated Audited Financial Results for Q4 and full year ended March 31, 2025; (2) taking on record the Statutory Auditor's Audit Report; (3) approval of Audited Financial Statements including Balance Sheet, Profit & Loss and Cash Flow Statement; and (4) consideration and recommendation of a final dividend on equity shares for FY 2024-25, if any. The trading window for the company's shares is already closed since April 1, 2025, as the dividend recommendation constitutes Unpublished Price Sensitive Information. No actual financial numbers or dividend amount have been disclosed in this intimation — those will come after the Board meeting.
This is a routine advance notice of the upcoming board meeting. Shareholders should watch for the actual results and any dividend declaration on or shortly after May 30, 2025; a confirmed dividend could be mildly positive for the stock, while the audited results will give the first clear picture of FY25 performance.