ITL Industries Ltd

ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Dear Sir/MadamPursuant to Regulation 29 of SEBI (LODR) Regulations 2015 and SEBI (PIT) Regulations 2015 as amended from time to time we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 11th day of August 2025 at 3:00 P.M. at Registered Office of the Company to consider and approve the following businesses along with other routine businesses:1. To consider & approve the Standalone and Consolidated Un-audited financial results of the Company for the Quarter ended June 30 2025.2. To take on Record the Limited Review Report by the Auditors for the quarterly financial results of the Company for the quarter ended June 30 2025.3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any.