ITL Industries Ltd (ITL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ITL Industries Ltd on NSE and BSE, with an AI summary of each filing.
ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. To consider & approve the ....
Intimation · 05 Nov 2026, 5:30 am
ITL Industries Schedules Board Meeting on 5th Nov'26 to Consider Q2 Results ITL Industries Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited quarterly and half-yearly financial results, along with the statement of assets and liabilities and cash flow statement for the period ended 30th Sep'26. The board will also take on record the statutory auditor's limited review report. The company's trading window has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are declared.
we are submitting herewith disclosure under regulation 30 .
Others (Uncategorized) · 24 Sept 2026, 12:30 am
ITL Industries Approves Remuneration Hike for Key Relatives of Directors ITL Industries Limited announced that shareholders approved separate resolutions at the 38th AGM to increase the monthly remuneration limits for four key executives, all relatives of Directors. Effective 1st Apr'26, the remuneration cap for Ravish Jain (CEO, R&D), Prakhar Jain (CEO, Business Development), Manish Jain (COO, Business Operation), and Shekhar Jain (COO, Sales & Marketing) will rise from ₹5.00 lakh to ₹7.00 lakh per month each, excluding performance incentives, driven by expanded roles and contributions to business growth.
we are submitting herewith disclosure under regulation 30 for adoption of new set of MOA and AOA as per Companies Act, 2013.
Others (Uncategorized) · 24 Sept 2026, 12:27 am
ITL Industries Adopts New MOA and AOA Under Companies Act 2013 ITL Industries Limited announced that shareholders approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) aligned with the Companies Act, 2013, at its 38th AGM on 22nd Sep'26. The key MOA alterations include restructuring the objects clause per Table A of Schedule I without changing the main business objects, updating the liability clause, and retaining an authorized share capital of Rs. 4,00,00,000 divided into 40,00,000 equity shares of Rs. 10 each.
we are attaching herewith approval of payment of final dividend for FY 2025-26 by the members
Dividend · 24 Sept 2026, 12:24 am
ITL Industries Approves ₹1.25 Final Dividend for FY26 ITL Industries announced that its shareholders approved a final dividend of ₹1.25 (12.5%) per equity share of face value ₹10 each for FY25-26 at its 38th AGM held on 22nd Sep'26. The dividend is payable to eligible shareholders holding physical or dematerialized shares as of the Record Date set on 15th Sep'26. Payout will be credited directly to registered bank accounts within the prescribed regulatory timeline.
we are attaching herewith outcome of 38th AGM of the Company held on Septermber 22, 2026.
Annual General Meeting · 24 Sept 2026, 12:20 am
we are submitting herewith disclosure of Regulation 44 of SEBI (LODR) regulations 2015 alongwith scrutinizers report
Annual General Meeting · 24 Sept 2026, 12:15 am
ITL Industries Approves Dividend and All Key AGM Resolutions ITL Industries Limited declared voting results for its 38th AGM held on 22nd Sep'26. Shareholders approved all 11 resolutions with requisite majority (>99.99% votes in favor across items). Key approvals include the adoption of FY26 audited financial statements, a dividend declaration of Rs. 1.25 per equity share for FY26, adoption of new sets of Memorandum and Articles of Association, approval of related-party transactions with Indore Tools Private Limited, the reappointment of Director Mahendra Jain, and remuneration increases for key executives holding offices of profit.
we are submitting herewith proceeding of 38th AGM of the Company.
Annual General Meeting · 22 Sept 2026, 6:17 pm
we hereby informed you that we have send weblink of Annual Report 2025-26 along with notice to all those shareholders who have registered email address with company and letter who have ....
Annual Report · 27 Aug 2026, 5:22 pm
Submission of 38th Annual Report along with notice of Annual General Meeting will be held on Tuesday, 22nd day of September, 2026 at the Registered Office of the Company at 111, Sector-B, ....
Others (Uncategorized) · 26 Aug 2026, 10:46 pm
Notice of the 38th Annual General Meeting.
Annual General Meeting · 26 Aug 2026, 9:50 pm
We are submitting herewith announcement under Regulation 30 for adoption of new set of MOA and AOA, subject to approval of members of the company,
Others (Uncategorized) · 13 Aug 2026, 8:09 pm
ITL Industries Adopts New MOA & AOA to Align with Companies Act 2013 On 13 Aug'26, ITL Industries' Board of Directors approved a new set of Memorandum of Association (MOA) and Articles of Association (AOA), subject to shareholder approval. This corporate governance update aligns the company's constitutional documents with the Companies Act, 2013, replacing versions based on the erstwhile 1956 Act. Key changes include restructuring object clauses and updating liability definitions. Notably, the authorized share capital remains unchanged at Rs. 4 crore, divided into 40 lakh equity shares of Rs. 10 each.
We are submitting herewith.
Change in Auditor · 13 Aug 2026, 8:03 pm
ITL Industries Re-appoints Cost Auditor for FY27 ITL Industries' Board of Directors approved the re-appointment of Yash & Associates, Cost Accountants (FRN: 005252) as the company's Cost Auditor. The decision was made in a meeting on 13 Aug'26. This appointment is for conducting the cost audit for the financial year ending 31 Mar'27. The appointment is a routine corporate governance action. Yash & Associates has over five years of experience in cost accounting and auditing across various manufacturing sectors. No relationships were disclosed between the auditor and the company's directors.
We are hereby inform you that E-voting starts from 18 September,2026 (09.00 AM) to 21 September,2026 (05.00 PM)
Others (Uncategorized) · 13 Aug 2026, 7:59 pm
ITL Industries Schedules 38th AGM and E-Voting Dates ITL Industries Limited (BSE: 522183) has scheduled its 38th Annual General Meeting for 11:00 AM on Tue, 22nd Sep'26. The cut-off date for e-voting entitlement is 15th Sep'26. The remote e-voting window will be open from 9:00 AM on 18th Sep'26 until 5:00 PM on 21st Sep'26. The e-voting facility is provided by Central Depository Services (India) Limited (CDSL). This announcement was filed with the BSE on 13th Aug'26.
We are hereby inform you that "Record Date" for payment of Dividend is 15th September, 2026.
Dividend · 13 Aug 2026, 7:54 pm
ITL Industries Sets Record Date for FY26 Dividend Payment ITL Industries has set Tue, 15th Sep'26 as the record date to determine shareholder entitlement for the FY25-26 dividend. The proposed dividend is Rs. 1.25 per equity share (12.5%) on a face value of Rs. 10. This is subject to shareholder approval at the 38th Annual General Meeting, which is scheduled for Tue, 22nd Sep'26.
we are hereby informed you that Board approved un-audited quarterly financial results for the quarter ended June 30, 2026 with Limited review. fix date, time and venue of the AGM, Record ....
Outcome · 13 Aug 2026, 7:37 pm
Please find attached herewith Un-audited quarterly financial results of the Company for the Quarter ended June 30, 2026 and Limited Review.
Financial Result · 13 Aug 2026, 7:32 pm
ITL Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 5,219 (+26.0% YoY | -15.7% QoQ) ■ EBITDA: 421 (+19.9% YoY | +123.3% QoQ) ■ EBITDA Margin (%): 8.1 (-41 bps YoY | +503 bps QoQ) ■ PAT: 300 (+31.1% YoY | +53.0% QoQ) ■ EPS (INR): 9.36 (+31.1% YoY | +52.9% QoQ) ITL Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Machine Manufacturing ■ Revenue: 3,626 (+17.4% YoY | -25.2% QoQ) ■ EBIT: 298 (+16.0% YoY | +4.3% QoQ) ■ EBIT Margin (%): 8.2 (-10 bps YoY | +233 bps QoQ) Trading Activities ■ Revenue: 2,105 (+42.1% YoY | +4.4% QoQ) ■ EBIT: 134 (+35.2% YoY | +1067.0% QoQ) ■ EBIT Margin (%): 6.4 (-32 bps YoY | +579 bps QoQ)
ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 13 Aug 2026, 5:30 am
we are submitting herewith Re-lodgment of Transfer request of physical shares update for the month of April & May 2026.
Others (Uncategorized) · 02 Jun 2026, 5:49 pm
ITL Industries Reports Zero Physical Share Transfer Requests for Apr/May'26 ITL Industries Limited (BSE: 522183) reported zero re-lodgment of transfer requests for physical shares for the period ending May'26. The filing dated Jun 2, '26, confirmed that no requests were received, processed, approved, or rejected during April and May 2026. Consequently, the average processing time was zero days. This update complies with SEBI circulars regarding the transfer of physical shares.
we are submitting herewith Board approve dividend.
Dividend · 31 May 2026, 1:22 am
ITL Industries Announces Final Dividend for FY26 ITL Industries' Board of Directors recommended a final dividend of Rs. 1.25 per equity share for FY26 at its meeting on 30 May'26. This represents a 12.5% payout on the face value of Rs. 10 per share. The dividend is subject to shareholder approval at the upcoming Annual General Meeting.
inter alia to considered and approved following business:- 1. The Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 2026. 2. ....
Outcome · 31 May 2026, 1:13 am
ITL Industries Q4FY26 Results and FY26 Dividend Recommendation ITL Industries reported Q4FY26 standalone net profit of Rs 196.06 lacs, a 22.8% YoY decrease. Revenue from operations grew 12.2% YoY to Rs 6192.60 lacs. For FY26, net profit increased 4.3% YoY to Rs 950.05 lacs, while revenue rose 10.7% to Rs 20303.22 lacs. Basic EPS for FY26 stood at Rs 29.65. The Board has recommended a final dividend of Rs 1.25 per share (12.5%) for FY25-26, subject to shareholder approval. The auditors issued an unmodified opinion on the financial results.
we are submitting.
Financial Result · 31 May 2026, 1:07 am
ITL Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 6,193 (+12.3% YoY | +21.2% QoQ) ■ EBITDA: 64.2 (-86.3% YoY | -85.5% QoQ) ■ EBITDA Margin (%): 1.0 (-747 bps YoY | -764 bps QoQ) ■ PAT: 59.3 (-77.5% YoY | -78.2% QoQ) ■ EPS (INR): 1.85 (-77.5% YoY | -78.2% QoQ) ITL Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Machine Manufacturing ■ Revenue: 4,853 (+31.3% YoY | +31.0% QoQ) ■ EBIT: 163 (-61.5% YoY | -46.5% QoQ) ■ EBIT Margin (%): 3.4 (-810 bps YoY | -487 bps QoQ) Trading Activities ■ Revenue: 2,016 (+18.4% YoY | +14.6% QoQ) ■ EBIT: 11.5 (-77.8% YoY | -90.7% QoQ) ■ EBIT Margin (%): 0.6 (-247 bps YoY | -645 bps QoQ)
Meeting of Board of Directors of the Company to be held on Saturday, May 30, 2026 at 12:30 PM to recommend final dividend on Equity Shares of the Company for the Financial Year 2025-26, if any.
Dividend · 20 May 2026, 9:30 pm
ITL Industries Board Meeting on May 30 to Discuss FY26 Results and Dividend ITL Industries (BSE: 522183) has scheduled a Board Meeting on 30 May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also discuss the recommendation of a final dividend for the financial year 2025-26. The trading window for designated persons is closed from 01 Apr'26 until 48 hours after the results are declared.
ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider & approve the ....
Intimation · 30 May 2026, 5:30 am
ITL Industries Schedules Board Meeting for Q4/FY26 Results and Dividend ITL Industries (BSE: 522183) has scheduled a Board of Directors meeting on 30th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider the recommendation of a final dividend for the financial year 2025-26. The trading window has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
we are enclosing herewith sample letter dispatched to shareholders who have not claimed their divided seven or more consecutive years and whose shares are liable to transfer to IEPF demat account.
Others (Uncategorized) · 07 May 2026, 9:22 pm
ITL Industries to Transfer Unclaimed Shares to IEPF Account ITL Industries has notified shareholders about the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF). This applies to shares for which dividends have remained unclaimed for seven consecutive years, starting from FY 2018-19. Shareholders must claim unpaid dividends by 30th Oct'26 to prevent the transfer. If no action is taken, the corresponding shares will be transferred to the IEPF Demat Account by the due date of 30th Nov'26, as per SEBI regulations and the Companies Act.
we are submitting herewith sample letter dispatched to the shareholders for KYC
Others (Uncategorized) · 06 May 2026, 9:42 pm
ITL Industries Dispatches KYC Update Letters to Physical Shareholders ITL Industries informed exchanges on 6th May'26 that it has dispatched letters to holders of physical securities, mandating them to furnish Bank, PAN, KYC, and Nomination details. This action complies with SEBI's circular dated 6th Feb'26. The company reiterated that all future payments, including dividends and redemptions, will only be made electronically. Shareholders are required to update their details with the Registrar and Share Transfer Agent, M/s Ankit Consultancy Pvt. Ltd., to ensure seamless receipt of payments and access to services.