ITI Limited has issued a formal notice regarding an upcoming Board of Directors meeting scheduled for Thursday, 13th August 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026, covering both Standalone and Consolidated financial statements.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has been formally submitted to both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001) and National Stock Exchange of India Limited (Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400 051).
The document was digitally signed by Y Sathyan, Company Secretary & Compliance Officer of ITI Limited, on 6th August 2026 at 11:27:44 IST.