ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To approve appointment of ....
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ITL Industries has called a Board meeting on August 28, 2025, ahead of its 37th Annual General Meeting. Key agenda items include approving the appointment of the Cost Auditor for FY2025-26, recommending the Secretarial Auditor, and appointing an Internal Auditor. The Board will also consider seeking shareholder approval to borrow beyond existing limits (Section 180(1)(c)) and to dispose of the Company's undertaking or investment in a subsidiary (Section 180(1)(a)). Additionally, it will approve the Board's Report, MD&A, Corporate Governance Report, CSR Report, AGM notice, E-voting scrutinizer, and cutoff date.
Two items warrant shareholder attention: the proposed borrowing beyond current limits and the potential disposal of a subsidiary/investment, both subject to AGM approval. Otherwise, this is a routine pre-AGM board meeting covering standard compliance and audit-related appointments.