The Investment Trust Of India Limited has disclosed newspaper advertisement w.r.t. dispatch of annual report and notice for the AGM to be held on25th August, 2025.
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The Investment Trust of India Limited has informed the stock exchanges about newspaper advertisements published on August 1, 2025 in Business Standard (English) and Navshakti (Marathi) regarding its 34th Annual General Meeting. The AGM is scheduled for Monday, August 25, 2025 at 11:00 AM (IST) and will be conducted via Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2024-25 (including audited standalone and consolidated financial statements, Board's Report and Auditor's Report) was dispatched electronically to all members on July 31, 2025. Remote e-voting through CDSL will be open from Thursday, August 21, 2025 (9:00 AM) to Sunday, August 24, 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as Monday, August 18, 2025. Members without registered email addresses have been asked to update them with their depository participants or the Registrar (Purva Sharegistry).
This is a routine procedural disclosure with no direct impact on the stock price or shareholder value. Shareholders should note the AGM date (August 25, 2025), e-voting window (August 21-24, 2025), and the record/cut-off date (August 18, 2025) to ensure their voting eligibility on resolutions placed before the AGM.