ITI Ltd

AGM Details

• Date and time: 04 November 2026 at 12:30 PM.
• Mode: VC/OAVM with deemed venue at ITI Bhavan, Bengaluru.
• Register of Members closed 29 Oct to 04 Nov 2026 (inclusive).
• Record date for voting is 28 October 2026.
• Remote e-voting window: 01 Nov 2026, 09:00, to 03 Nov 2026, 17:00.
• Attendance via VC/OAVM limited to 1000 members on first-come basis.

Key Resolutions

• Adoption of standalone and Consolidated Financial Statements for FY 2025-26.
• Re-appointment of Shri C V Ramana Babu as Director Marketing and CFO.
• Authority to fix remuneration of Statutory Auditors and Branch Auditors for 2026-27.
• Appointment of Lt. Gen. Vivek Dogra as Government Director from 27 Jul 2026 for three years.
• Appointment of Shri Ajai Kumar Srivastava as Director Production from 31 Jul 2026 until 31 Mar 2029.
• Appointment of Shri Sanjiwan Sinha as Government Director from 10 Aug 2026.
• Remuneration for Cost Auditors for 2026-27 fixed at Rs 2,80,000.

Directors on Board

• Lt. Gen. Vivek Dogra appointed Government Director effective 27 July 2026 for three years.
• Ajai Kumar Srivastava appointed Director Production from 31 Jul 2026 until 31 Mar 2029.
• Shri Sanjiwan Sinha appointed Government Director from 10 Aug 2026.
• Shri C V Ramana Babu re-appointed as Director Marketing and CFO.

Auditors & Remuneration

• Auditors' remuneration for Statutory and Branch Auditors to be fixed at AGM.
• Cost Auditors appointed for 2026-27: Murthy & Co. LLP and Aman Malviya & Associates.
• Remuneration fixed for Cost Auditors: Rs 2,80,000 (excluding taxes).

Voting status

• Voting results are not disclosed in this filing.

ITI Limited: Trading Window closed from October 1, 2026, till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half-year ended September 30, 2026.

Land e-Auction details

• NLMC issued an RFP for e-Auction of ITI's 44.03-acre land at Krishnarajapuram, Bengaluru.
• Reserve price for the land is ₹1,685.40 crores.
• RFP issued on behalf of ITI Limited by National Land Monetization Corporation.
• Details available on ITI's Tender portal.
• Date of filing: 19 August 2026.

Financial results approved

• Unaudited consolidated and standalone results for quarter ended 30 June 2026 approved.
• Audit Committee recommended approval; Board meeting held on August 13, 2026.

Results reports attached

• Limited Review Reports on results for quarter ended 30 June 2026 attached.

Revival plan and regulatory status

• BRPSE revival plan approved; government assistance approx Rs 4,156 crore.
• Received to date about Rs 3,084 crore under revival support.

Major contracts and PoC

• Ministry of Defence ASCON Phase IV contract worth Rs 8,280.36 crore.
• Proof of Concept completion targeted by 31 December 2026.

Going concern and auditor notes

• Auditors' review notes material going-concern uncertainty.

Public shareholding and governance

• SEBI 25% public holding extension under consideration; promoter stake around 90%.

Appointment of Government Nominee Director

• Shri Sanjiwan Sinha appointed Government Nominee Director, ITI Limited, effective 10 August 2026.
• Term: until further orders.
• Profile: MBA in Finance, LL.B., Ph.D.; 1994 IP&TAFS officer with ICT, finance, admin experience.
• Reason: government appointment.
• Relationships with other directors: Not Applicable.