Submission of 37th Annual Report along with notice of Annual General Meeting will be held on Tuesday, the 30th day of September, 2025 at the Registered Office of the Company
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ITL Industries has submitted its 37th Annual Report for FY2024-25 along with the notice for its Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 11:00 AM at its registered office in Indore. The company reported strong growth, with turnover rising to ₹183.35 crores from ₹157.78 crores in the previous year, and net profit after tax of ₹9.11 crores. The AGM agenda includes adopting the audited financial statements, declaring a dividend of ₹1 per equity share, re-appointment of Mr. Mahendra Jain as director, and several special business items. Special resolutions seek shareholder approval for a borrowing limit of up to ₹125 crores, authorization for disposal of subsidiary/undertaking, and enabling approval for material related party transactions for a 5-year period.
The dividend of ₹1 per share rewards shareholders while the proposed borrowing limit of ₹125 crores signals potential expansion or working capital needs. The general authorization for subsidiary disposal gives the board flexibility for divestments without seeking fresh shareholder approval each time, which shareholders should monitor closely for future corporate actions.