ITL Industries Ltd (522183)

ITL Industries announced that its shareholders approved a dividend of ₹1.25 per equity share (12.5% on face value of ₹10) for FY 2025-26 at the 38th AGM held on September 22, 2026. The record date for dividend eligibility was September 15, 2026. Based on FY26 TTM EPS of ₹25.41, this translates to a modest dividend payout ratio of approximately 4.9%. The approved dividend will be credited to shareholders' bank accounts within the regulatory prescribed timeframe.

• Shareholders approved dividend of ₹1.25 (12.5%) per equity share of face value ₹10
• Approval granted at the 38th Annual General Meeting held on September 22, 2026
• Record date for dividend entitlement was September 15, 2026
• Dividend will be credited within the regulatory timeframe to registered bank accounts

ITL Industries Ltd has completed the dispatch of the Annual Report for FY 2025-26 along with the notice for its 38th Annual General Meeting (AGM) to shareholders. For shareholders whose email addresses are not registered with the depository or company, intimation letters containing instructions to access the report online or request physical copies have been sent. This filing is a standard regulatory compliance requirement under Regulation 36(1) of the SEBI LODR Regulations.

• Notice dispatched for the 38th Annual General Meeting (AGM) of the company
• Annual Report for the financial year ended March 31, 2026 made accessible via electronic links
• Dispatch completed in compliance with Regulation 36(1) of SEBI (LODR) Regulations, 2015

ITL Industries Limited has issued the notice for its 38th Annual General Meeting scheduled for September 22, 2026. Key agenda items include adoption of FY26 financial statements and declaration of a ₹1.25 per share dividend for FY 2025-26. Shareholders will also vote on related-party transactions with Indore Tools Private Limited for FY27 and the adoption of updated Memorandum and Articles of Association. The filing also details a subsidiary disinvestment at ₹211 per share with an estimated 2.17% impact on turnover.

• 38th AGM convened for Tuesday, September 22, 2026 at 11:00 AM in Indore.
• Proposed dividend of ₹1.25 per equity share for FY 2025-26.
• Ordinary resolution sought for related party transactions with Indore Tools Private Limited for FY27.
• Subsidiary disinvestment executed at ₹211 per share, representing a 2.17% impact on turnover and 2.38% on net worth.

ITL Industries has announced its 38th Annual General Meeting (AGM) to be held on September 22, 2026, at its registered office in Indore. A primary agenda item is the adoption of a new set of Memorandum of Association (MOA) and Articles of Association (AOA), which requires shareholder approval. The company has established September 15, 2026, as the cut-off date for determining e-voting eligibility. This is a standard administrative procedure for a company with a market capitalization of Rs 99 Cr and TTM revenue of Rs 203 Cr.

• 38th Annual General Meeting scheduled for September 22, 2026, at 11:00 A.M.
• Cut-off date for e-voting entitlement is September 15, 2026.
• Remote e-voting period runs from September 18, 2026 (9:00 AM) to September 21, 2026 (5:00 PM).
• Proposal for adoption of new MOA and AOA subject to member approval.
• IG & Associates appointed as the Scrutinizer for the voting process.

ITL Industries has announced its 38th Annual General Meeting (AGM) will be held on September 22, 2026, in Indore. The company is providing remote e-voting facilities through CDSL for all eligible shareholders. The voting window is set for September 18 to September 21, 2026, with a cut-off date of September 15, 2026. This is a standard procedural filing for a company with a market capitalization of Rs 99 Cr and TTM revenue of Rs 203 Cr.

• 38th Annual General Meeting scheduled for September 22, 2026, at 11:00 A.M.
• Remote e-voting period starts on September 18, 2026, at 9:00 A.M.
• Remote e-voting period ends on September 21, 2026, at 5:00 P.M.
• Cut-off date for determining e-voting eligibility is September 15, 2026.
• M/s. IG & Associates appointed as the Scrutinizer for the voting process.

ITL Industries has announced September 15, 2026, as the record date for a final dividend of Rs 1.25 per equity share (12.5% of face value) for FY 2025-26. The dividend is subject to shareholder approval at the 38th Annual General Meeting (AGM) scheduled for September 22, 2026. Based on the current price of Rs 308.9, the dividend yield is approximately 0.4%. The total estimated payout is approximately Rs 0.4 crore, which is modest relative to the TTM PAT of Rs 8 crore.

• Dividend declared at Rs 1.25 per equity share of Rs 10 face value (12.5%)
• Record date for dividend entitlement fixed as Tuesday, September 15, 2026
• 38th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026
• Dividend pertains to the financial year 2025-26 and requires shareholder approval

ITL Industries has scheduled a board meeting on August 13, 2026, to approve standalone unaudited financial results for the quarter ended June 30, 2026. The board will also fix the record date for the FY26 dividend and the 38th Annual General Meeting (AGM). Notably, the agenda includes enhancing remuneration ceilings for four individuals (Ravish, Pratibha, Manish, and Shikhar Jain) and approving material related party transactions. This follows a fiscal year where the company generated ₹203 Cr in revenue but saw a sharp margin dip in the March 2026 quarter.

• Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results.
• Fixing of Record Date for the 38th AGM and dividend for the financial year 2025-26.
• Proposal to enhance remuneration ceilings for 4 individuals holding offices of profit.
• Approval of material related party transactions under Section 188 of the Companies Act.
• Adoption of new Memorandum and Articles of Association (MoA/AoA) to align with Companies Act 2013.