Date: August 25, 2026
AGM Details
The 93rd Annual General Meeting of Industrial Investment Trust Limited is scheduled to be held on Thursday, September 17, 2026, at 3.00 PM (IST) through Video Conferencing facility / Other Audio Visual Means.
Shareholder Communication
The company is sending a letter to members whose email addresses are not registered with the Company/RTA/Depository Participants, providing the web-link where the Annual Report for Financial Year 2025-26 and Notice of the 93rd AGM can be accessed on the company's website.
The web-link for accessing the Annual Report is: https://iitlgroup.com/files/finreport/639232532119503304AnnualReport_2025-26.pdf
This communication is specifically for members who have not registered their email addresses with the Company, any Depository, or MUFG Intime India Private Limited (RTA of the Company) as of the cut-off date August 14, 2026.
KYC and Dematerialization Reminder
The letter includes a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities.
The SEBI circular mandates all listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.
Security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature shall be eligible for any payment (including dividend, interest or redemption payment) only through electronic mode with effect from April 1, 2024.