We are submitting herewith submission of proceeding of 37th Annual General Meeting of the Company held on today i.e. Tuesday, 30th Day of September, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ITL Industries Limited held its 37th AGM on September 30, 2025, from 11:00 AM to 12:15 PM at its registered office in Indore. All five directors, including Managing Director Mr. Rajendra Jain, were present, along with the CFO, statutory auditor, and secretarial auditor/scrutinizer. Key items transacted included adoption of FY 2024-25 audited financial statements, declaration of a dividend of Rs. 1 per equity share, and re-appointment of Mr. Mahendra Jain as a director. Shareholders also considered ratification of cost auditor's remuneration, appointment of secretarial auditor, approval to borrow funds beyond paid-up capital and free reserves, and material related party transactions including disposal of a subsidiary/undertaking. The auditor's report contained no qualifications or adverse remarks. Voting results will be announced once the scrutinizer submits the report.
The Rs. 1 per share dividend confirms a modest payout for FY25, while the special resolutions on borrowings and related party transactions (including subsidiary disposal) signal potential capital structure changes worth monitoring once voting results are declared.