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ITL Industries Ltd

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10 of 44 filings·Updated 14 Aug 2026

14 Aug 20261 filing

Company UpdateNewspaper Publication

13 Aug 20265 filings

Company UpdateGeneral

Board approved adoption of new MOA and AOA per Companies Act, 2013, subject to member approval.
Annexure A, B, C contain MOA/AOA details and copies attached for member records.
MOA updates align with 2013 Act; liability clause revised to reflect limited member liability to unpaid shares.
Main objects unchanged; Clause III(B) revised; Other objects merged into Clause III(B) to align with Act.
Authorized share capital remains Rs 4 crore, subdivided into 40,00,000 equity shares of Rs 10 each.
The approval is conditional on members' vote; Board meeting date Aug 13, 2026 for adoption.
This MOA/AOA change aligns governance with new Act and may influence future capital actions.

Company UpdateGeneral

Board approved the re-appointment of Yash and Associates as the Cost Auditor for FY 2026-27.
Date of re-appointment: 13 August 2026; term covers financial year ending 31 March 2027.
FRN of cost auditor: 005252.
Proposed appointee: CMA Yash Vagrecha; B.Com; Associate Member of the Institute of Cost Accountants of India.
No related party relationships disclosed for this appointment.
Board meeting held on 13 August 2026; governance action completed.

Company UpdateGeneral

E-voting facility provided by Central Depository Services (India) Limited (CDSL).
AGM scheduled for 22 September 2026 at 11:00 A.M.
Cut-off date for e-voting entitlement: 15 September 2026.
Voting window: 15 September 2026, 9:00 A.M. to 21 September 2026, 5:00 P.M.
Scrutinizer: IG & Associates, Practising Company Secretaries (F.R. No.: 12013MP1054000).

Corp. ActionRecord Date

Record date for dividend entitlement is Tuesday, 15 September 2026.
Dividend Rs 1.25 per equity share (12.5%), for year 2025-26, subject to approval.
AGM scheduled for 22 September 2026 to consider the dividend.

Board MeetingOutcome of Board Meeting

Unaudited quarterly results for quarter ended 30 June 2026 approved.
Limited Review Report for the quarter ended June 30, 2026 taken on record.
Registered Office address corrected to Sector-8, Sanwer Road, Indore (452015).
Cost Auditor re-appointment approved for FY 2026-27.
Remuneration ceilings enhanced for Ravish Jain, Plakhal Jain, Manish Jain, Shekhar Jain, subject to member approval.
Material related party transactions under Section 188 and SEBI LODR approved, subject to member approval.
Board's Report and MD&A, Secretarial Audit, Corporate Governance and CSR for FY2025-26 approved.
38th AGM scheduled for Sep 22, 2026 at 11:00 AM at Registered Office.
Record date fixed as Sep 15, 2026 for dividend entitlement.
E-voting cut-off date fixed as Sep 15, 2026.
IG & Associates appointed Scrutinizer for e-voting and AGM.
Notice of AGM approved.
Adoption of new MOA and AoA, subject to member approval.
Compliance Report noted.
Note: M.M. Metars Private Limited ceased operations on March 20, 2026; no results for 30.06.2026.

10 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Securities received for dematerialisation were confirmed to the depositories (accepted/rejected) by the registrar.
Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted within 15 days.

2 Jun 20261 filing

Company UpdateGeneral