The Investment Trust Of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2025.
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The Investment Trust Of India Limited held its 34th AGM on August 25, 2025, via video conferencing from 11:00 AM to 12:01 PM, with Chairman Mr. Chintan Valia presiding. All 8 resolutions tabled were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (which had no audit qualifications), appointment/reappointment of directors, and appointment of the Secretarial Auditor. Special business items approved included an amendment to the FFSIL Employees Stock Option Plan 2017, dilution of equity interest in subsidiary ITI Gold Loans Limited, and approval of material related party transactions of the company and its subsidiaries. Remote e-voting ran from August 21-24, 2025, with voting results and the scrutinizer's report to be filed separately. CEO Amit Malpani, CFO Manickam Subbiah, and statutory/secretarial auditors also attended virtually from Mumbai.
This is largely a routine procedural filing confirming shareholder approval of the listed agenda items. Shareholders should watch for the separately filed voting results for any unusually close votes, and note the approved dilution in ITI Gold Loans Limited and ESOP 2017 amendments, which could affect future shareholding and dilution patterns.