The Investment Trust Of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025
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The Investment Trust of India Limited has notified the stock exchanges about its 34th Annual General Meeting to be held on Monday, August 25, 2025 at 11:00 a.m. IST through video conferencing. Shareholders will vote on 8 resolutions covering: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Chintan Valia as a director retiring by rotation, (3) appointment of M/s. Himanshu Gajra & Company as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30), (4) re-appointment of Ms. Papia Sengupta as Independent Woman Director for a second 5-year term ending December 18, 2030, (5) amendment to the FFSIL Employees Stock Option Plan 2017, (6) dilution of equity in subsidiary ITI Gold Loans Limited resulting in loss of controlling interest, and (7-8) approval of material related party transactions for the company and its subsidiaries. Remote e-voting runs from August 21 (9:00 a.m.) to August 24, 2025 (5:00 p.m.) with a cut-off date of August 18, 2025. The e-voting facility is being provided by CDSL.
The AGM includes structurally significant items: loss of controlling stake in ITI Gold Loans Limited subsidiary and amendment of the ESOP plan, both of which can materially affect the company's consolidated business mix and shareholder dilution. Investors should review the explanatory statement carefully and exercise their e-voting rights before the August 24, 2025 deadline.