ITL Industries Limited
ITL Industries Limited has submitted a regulatory disclosure pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The disclosure provides information regarding remote e-voting facilities for the company's 35th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, September 22, 2026, at 11:00 A.M. at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial Area, Indore-452015.
E-Voting Details
- E-Voting Platform Provider: Central Depository Services (India) Limited (CDSL)
- Cut-off Date for E-voting Entitlement: September 15, 2026
- Voting Start Date & Time: September 15, 2026 (from 9:00 A.M.)
- Voting End Date & Time: September 21, 2026 (at 5:00 P.M.)
- Scrutinizer Appointment: IG & Associates, Practicing Company Secretaries (F.R. No.: 12013MP 1054000)
The document was digitally signed by Manoj Maheshwari, Company Secretary, on August 13, 2026, at 14:20:34 +05:30.