Wednesday, May 06, 2026 | 03:04 AM ISTहिंदी में पढें
ITL Industries Ltd
Board Meeting Outcome for For Re-Appointment Of Cost Auditor Appointment Of Secretarial Auditor Board Report And Annex And Corporate Governance Report And Fix Date Venue And Time Of The AGM.
05:12 PM, 28th Aug 2025
1. Approved the re-appointment of Yash & Associates Cost Accountants (FRN: 005252) as the Cost Auditor of the Company for the financial year ending 31st March 2026.2. Approve and recommend the appointment of I G & Associates Practicing Company Secretaries (F.R. No.: I2013MP1054000) as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from the financial year 2025-26 to 2029-30 subject to the approval of the Members of the Company at the ensuing Annual General Meeting.3. Mrs. Pratibha Kothari Chartered Accountant was re-appointed as the Internal Auditor of the Company for the Financial Year 2025-26.and other matters