ITL Industries Ltd

ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. To approve appointment of Cost Auditor of the Company for financial year 2025-2026.2. To consider approve and recommend the appointment of the Secretarial Auditor of the Company Subject to Shareholders approval at ensuing Annual General Meeting of the Company4. To consider and approve for disposal of the Companys undertaking and/or investment in subsidiary under Section 180(1)(a) of the Companies Act 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting.5. To approve Boards Report along with all its annexure Secretarial Audit Report Corporate Governance Report and for the Financial Year 2024-25;6. To fix the date time and venue of the 37th Annual General Meeting of the Company.7. To fix the date of Book Closure for the purpose of the 37th Annual General Meeting of the Company.8. To fix the cutoff date for eligibility to participate in E-voting in the 37th Annual General Meeting of the Company.and other matters as per notice.