The Investment Trust of India Limited has provided prior intimation of an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. This notice is filed pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
The primary agenda for the Board meeting is to consider and approve both the Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The communication is addressed to the Listing Departments of both BSE Limited and National Stock Exchange of India Limited, with a request to take the information on record and provide acknowledgment receipt.
The notice is digitally signed by Vidhita Sudesh Narkar, Company Secretary and Compliance Officer (ICSI Membership No: A33495), on August 03, 2026 at 18:07:28 IST.