ITL Industries Limited
Meeting Details
- Meeting Date: Thursday, November 5, 2026
- Time: 02:30 P.M.
- Location: Registered office of the Company
Agenda Items
1. Consideration and approval of Un-audited Quarterly/Half yearly financial results for the quarter/half-year ended September 30, 2026
2. Taking on Record the Limited Review Report by the Statutory Auditor for the quarterly/Half Yearly Financial Results for the quarter/Half year ended September 30, 2026
3. Approval of Un-Audited statement of Assets & Liabilities for the half year ended September 30, 2026
4. Approval of Un-Audited Statement of Cash Flow for the half-year ended September 30, 2026
5. Any other item may be taken up for consideration with permission of the Chairman and consent of a majority of Directors present, including at least one Independent Director
Trading Window Status
The Trading window of the company is closed from October 1, 2026 and shall reopen after 48 hours from the declaration of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026.