Key Dates

  • AGM Date: Tuesday, 22nd September 2026
  • AGM Time: 11:00 A.M.
  • AGM Venue: Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial Area, Indore-452015 (M.P.)
  • Financial Year Ended: 31st March, 2026
  • Letter Date: August 26, 2026 (shareholder communication date)

Distribution Methods

  • Electronic Dispatch: Soft copy of full Annual Report 2025-26 along with notice of 38th AGM sent to all shareholders who have registered their email addresses with the Company/Depository
  • Web Access: For shareholders without registered email addresses, the company has provided a web-link (https://itl.co.in/annual-report/) where the complete Annual Report and AGM notice are available
  • Physical Copies: Shareholders can request physical copies by writing to cs@itl.co.in mentioning their Folio No./DP Id/Client Id

Additional Availability

The documents are also available on:

  • BSE Limited website: www.bseindia.com
  • CDSL website: https://www.evotingindia.com

Shareholder Services Information

Shareholders can update their contact details through:

  • Registrar and Share Transfer Agent: Ankit Consultancy Private Limited
  • Address: 60, Electronic Complex, Pardeshipura, Indore (MP) - 452010

Authorized Signatory

  • Name: Manoj Maheshwari
  • Designation: Company Secretary & Compliance Officer