Indian Toners & Developers Limited has submitted a certified true copy of a circular resolution passed by its Board of Directors to BSE Limited's Listing Compliance Department. The resolution, numbered Circular Resolution No.1 of FY 2026-2027, was passed on 26 August 2026 through circulation.
The resolution approves and authorizes the company to proceed with an application for direct listing of its entire paid-up equity share capital on the Main Board of the National Stock Exchange of India Limited (NSE) under the Direct Listing Route, following the checklist prescribed by NSE.
The Board has specifically authorized three officials to undertake all necessary actions for the listing process:
- Mr. Sushil Jain, Chairman
- Mr. Akshat Jain, Managing Director
- Mr. Vishesh Chaturvedi, Company Secretary & Compliance Officer (Membership No.: A23718)
These authorized persons have been granted severally (individually) the power to:
- Sign the Listing Agreement and all other necessary documents
- Submit, sign, and execute various forms, papers, undertakings, documents, affidavits, and agreements
- Issue cheques, drafts, and other negotiable instruments to pay fees, costs, charges, and other outgoings related to the listing
- Take oath and comply with all formalities directed by NSE
- Negotiate, award contracts, and engage consultants/advisors
- Settle all questions and give necessary directions regarding the listing process
- Perform all other acts, deeds, and things necessary to implement the resolution
The company has requested BSE to take this submission on record for necessary action. The document represents a regulatory compliance disclosure under standard listing requirements.