Date: 29.08.2026
Board Meeting Outcomes
- 61st Annual General Meeting scheduled for Tuesday, September 22, 2026 at 1200 hours (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Shareholder Communication
- Communication sent in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Specifically addressed to shareholders whose email addresses are not registered with Registrar and Share Transfer Agent(s) or Depository Participant(s)
- Folio number specifically mentioned: 22900 - 1202290000541411
Annual Report Access Details
Web-link and exact path provided for accessing Annual Report for FY 2025-26 and Notice of 61st AGM:
- Primary web-link: https://itdc.co.in/investorpostcat/annual-report/
- Navigation path: Investor Corner → Financial Details → Annual Report
- Also available on stock exchange websites: BSE Limited (www.bseindia.com) and NSE Limited (www.nseindia.com)
Shareholder Action Required
- Shareholders encouraged to register email address and update PAN, KYC, Nomination and Bank details with Company/RTA/Depository Participant
- Special SEBI window open from 5th February 2026 to 4th February 2027 for transfer and dematerialisation of physical securities sold/purchased prior to 1st April 2019
- Specifically covers transfer requests submitted prior to 1st April 2019 that were rejected/returned/not attended due to documentation deficiencies