Board Meeting Details

A Meeting of the Board of Directors of the Company has been convened for Monday, 26th October, 2026.

Agenda Items

The Board will consider and approve the following financial documents:

  • Unaudited Standalone Financial Results for the Quarter and Six Months ended 30th September, 2026
  • Unaudited Consolidated Financial Results for the Quarter and Six Months ended 30th September, 2026
  • Segment-wise Revenue, Results, Assets and Liabilities (Consolidated) for the Quarter and Six Months ended 30th September, 2026
  • The Balance Sheet as on 30th September, 2026
  • The Statement of Cash Flows for the Six Months ended 30th September, 2026
  • The Notes to the financial statements

Authentication

The document was digitally signed by Diwaker Dinesh, Company Secretary of ITC Hotels Limited, on 19th October, 2026 at 11:43:49 +05'30'.