Key Decisions and Financial Results

1. Financial Results Approval

The Board approved the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27), as recommended by the Audit Committee. The results include:

Consolidated Financial Results (₹ in Lakhs):

  • Revenue from operations: ₹5,936.00
  • Other income: ₹591.93
  • Total income: ₹6,527.93
  • Total expenses: ₹5,643.99
  • Profit before share of profit of associates, exceptional items and tax: ₹883.94
  • Share of profit of associates: ₹596.48
  • Profit before exceptional items and tax: ₹1,480.42
  • Tax expense: ₹242.44
  • Net profit after tax: ₹1,237.98
  • Other comprehensive income: ₹13.89
  • Total comprehensive income: ₹1,251.87
  • Net profit attributable to owners of the company: ₹1,240.13
  • Earnings per share (basic and diluted): ₹2.37

Standalone Financial Results (₹ in Lakhs):

  • Revenue from operations: ₹773.23
  • Other income: ₹227.54
  • Total income: ₹1,000.77
  • Total expenses: ₹924.55
  • Profit before exceptional items and taxes: ₹76.22
  • Tax expense: ₹55.83
  • Profit after tax: ₹20.39
  • Other comprehensive loss: ₹(0.52)
  • Total comprehensive income: ₹19.87
  • Earnings per share (basic and diluted): ₹0.04

2. Annual General Meeting

The Board approved convening the 35th Annual General Meeting on Monday, September 28, 2026, at 11:30 a.m. at Mumbai through Video-Conferencing/Other Audio-Visual Means in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI.

3. Business Transfer Withdrawal

The Board withdrew the proposal to transfer the business of fund/asset management services and advisory functions in respect of, and acting as the investment manager of, Alternative Investment Funds (AIFs) to ITI Asset Management Limited, the wholly owned subsidiary. The Management decided not to proceed with the proposed transfer. The Investment Trust of India Limited will continue as Sponsor and Investment Manager for ITI Long Short Fund (SEBI-registered Category III Alternative Investment Fund).

Board Meeting Details

The Board meeting commenced at 2:30 p.m. and concluded at 3:40 p.m. on August 13, 2026.

Subsidiaries and Associates Included

The consolidated results include financial results of multiple subsidiaries and step-down subsidiaries, including ITI Credit Ltd., ITI Securities Broking Limited, ITI Asset Management Limited, Fortune Management Advisors Limited, Antique Stock Broking Limited, ITI Capital Limited, Distress Asset Specialist Limited, ITI Mutual Fund Trustee Private Limited, ITI Jewel Charter Limited, ITI Gilts Limited, ITI Growth Opportunities LLP, ITI Wealth Management Limited, ITI Alternate Funds Management Limited, Antique Stock Broking (IFSC) Limited, Neue Allianz Corporate Services Private Limited, Intime Multi Commodity Company Limited, and associates ITI Gold Limited (w.e.f. November 30, 2025) and ITI Finance Limited.

Scheme of Arrangement Emphasis

The auditors drew attention to Note 4 regarding the Scheme of Arrangement between the Company and its wholly owned subsidiaries (ITI Gilts Limited, ITI Wealth Management Limited, ITI Alternate Funds Management Limited, and Fortune Management Advisors Limited) envisaging amalgamation with appointed date of April 1, 2026, under Section 233 of Companies Act, 2013. The effect shall be given when all approvals are received and the Scheme becomes effective.

Segment-wise Performance (Consolidated)

Revenue (₹ in Lakhs):

  • Broking and related services: ₹3,588.96
  • Investment and Advisory services: ₹1,101.08
  • Financing activities: ₹564.49
  • Asset management activities: ₹1,754.69
  • Total segment revenue: ₹7,009.22
  • Less: Inter segment revenue: ₹481.29
  • Net income from operations: ₹6,527.93

Segment Results - Profit/(loss) before interest and tax (₹ in Lakhs):

  • Broking and related services: ₹659.77
  • Investment and advisory services: ₹197.74
  • Financing activities: ₹(94.80)
  • Asset management activities: ₹409.32
  • Total: ₹1,172.03
  • Less: Finance cost: ₹288.09
  • Profit before share of profit of associates: ₹883.94

Withdrawal of Business Transfer Details

The proposal to transfer AIF business to ITI Asset Management Limited was originally approved by the Board on May 9, 2025. The approvals obtained for the AIF businesses have lapsed, and the company decided not to proceed with the transfer at this stage. The Agreement to Transfer Business (ATB) and all related arrangements shall not be proceeded with. This disclosure is in continuation of earlier disclosures dated February 13, 2025, May 9, 2025 and June 1, 2026.

Capital Structure

Paid-up equity share capital: ₹5,224.22 lakhs (Face value ₹10 per share)

Availability of Results

The results are available on BSE Limited website (www.bseindia.com), National Stock Exchange of India Limited website (www.nseindia.com), and the Company's website (www.itiorg.com).