Indian Toners & Developers Ltd

Meeting details

• 36th AGM held on 13 July 2026.
• Venue: 10.5 KM Milestone, Rampur Bareilly Road, Rampur.
• FY2025-26 revenue Rs 65.81 crore; PAT Rs 27.23 crore.
• Auditors' Report and Secretarial Audit Report unqualified.

Key resolutions and outcomes

• Audited financial statements for year ended 31 March 2026 adopted.
• Interim dividend of Rs 6 per share approved as final dividend for FY2025-26.
• Akshat Jain reappointed as Director (retiring by rotation).
• Sushil Jain reappointed as Whole-Time Director for 3 years.
• Satyendra Paroothi reappointed as Whole-Time Director for 2 years.
• Sanjay Gupta reappointed as Independent Director for 5 years.
• Special resolutions passed for the above re-appointments.
• Voting results indicated resolutions passed by requisite majorities.

Expansion into trading

• The company has commenced commercial trading of writing instruments and stationery products in India.
• Entered into arrangements with overseas manufacturers for import and marketing of premium writing instruments and stationery products.
• Products will be marketed through a new distribution network under own brand and/or permitted brands.
• No material capital expenditure; funded through existing resources and working capital facilities.
• Activity is within the Memorandum of Association and forms part of the diversification strategy.

Results update

• Unaudited financial results for the quarter ended 30.06.2026 submitted with Limited Review Report.

Dematerialisation/Rematerialisation status

• Dematerialisation requests processed and confirmed to depositories during the period.
• Dematerialised securities listed on the exchange where earlier securities are listed.
• Physical certificates were mutilated, cancelled, and depository registered owner substituted within the prescribed timeline.

AGM outcomes

• Audited financial statements for year ended 31 March 2026 adopted; Directors’ and Auditors’ Reports noted.
• Final dividend Rs 6.00 per equity share confirmed for 2025-26.
• Akshat Jain re-appointed as Director (retiring by rotation).
• Sushil Jain re-appointed as Whole Time Director for 3 years from 16 August 2026.
• Satyendra Paroothi re-appointed as Whole Time Director for 2 years from 27 May 2026.
• Sanjay Gupta re-appointed as Independent Director for second term of 5 years from 22 June 2026.
• All resolutions passed with requisite majority per Scrutinizer’s report.

AGM details

• Date, time, mode: 13 July 2026, 2:00 PM, physical AGM.
• Record date: 16,767 shareholders on record.
• Venue: Registered office, Rampur, UP.
• Voting methods: e-voting and poll; window 10–13 July 2026.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements; passed.
• Resolution 2 (Ordinary): Interim dividend confirmed as final; passed.
• Resolution 3 (Ordinary): Appoint Akshat Jain in place of retiring director; passed.
• Resolution 4 (Special): Re-appoint Sushil Jain as Whole-time Director and Chairman for 3 years; passed.
• Resolution 5 (Ordinary): Re-appoint Satyendra Paroothi as Whole-time Director for 2 years; passed.
• Resolution 6 (Special): Re-appoint Sanjay Gupta as Independent Director for 5 years; passed.

Dividend details

• Final dividend of Rs 0.80 per equity share for 2025-26 approved.

Director changes

• Akshat Jain appointed to replace retiring director.
• Sushil Jain re-appointed as Whole-time Director and Chairman for 3-year term.
• Satyendra Paroothi re-appointed as Whole-time Director for 2 years.
• Sanjay Gupta re-appointed as Independent Director for 5-year term.

Auditor appointments

• No changes in auditors announced.

AGM resolutions and outcomes

• The 36th AGM was held on July 13, 2026.
• Adopted Audited Financial Statements for year ended 31 March 2026, with Directors' and Auditors' Reports without qualifications.
• Final dividend of Rs. 6.00 per equity share for 2025-26 declared.
• To appoint a Director in place of Akshat Jain who retires by rotation and offers himself for re-appointment.
• To re-appoint Sushil Jain as Whole-Time Director for 3 years from 16 August 2026.
• To re-appoint Satyendra Paroothi as Whole-Time Director for 2 years from 27 May 2026.
• To re-appoint Sanjay Gupta as Independent Director for 5 years from 22 June 2026.
• Scrutinizer's Report indicates all resolutions passed with requisite majority.

AGM Details

• AGM held July 13, 2026; time and mode not disclosed.
• No record/book closure details mentioned.

Key Resolutions

• Adoption of FY2025-26 annual accounts; ordinary; passed.
• Re-appointment of Akshat Jain, retiring director; ordinary; passed.
• Re-appointment of Sushil Jain as Whole-time Director and Chairman from 16.08.2026 for 3 years; ordinary; passed.
• Re-appointment of Satyendra Paroothi as Whole-time Director from 27.05.2026 for 2 years; ordinary; passed.
• Re-appointment of Sanjay Gupta as Independent Director for second term of five years from 22.06.2026; ordinary; passed.

Voting Results

• All resolutions passed with requisite majority.

Dividend

• Interim dividend confirmed as final dividend for FY2025-26.

Director Changes

• Akshat Jain re-appointed as director (retiring).
• Sushil Jain re-appointed as Whole-time Director and Chairman from 16.08.2026 for 3 years.
• Satyendra Paroothi re-appointed as Whole-time Director from 27.05.2026 for 2 years.
• Sanjay Gupta re-appointed as Independent Director for second term of five years from 22.06.2026.