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 the Standalone Un-audited Financial Results for the quarter ended June 30 2026 and Limited Review Report.2. To consider and approve correction in the Registered Office address to rectify a clerical/typographical error without any change in its location.3. To consider and approve adoption of a new set of Memorandum of Association (MOA) subject to Members approval.4. To consider and approve adoption of a new set of Articles of Association (AOA) subject to Members approval.To approve the re-appointment of the Cost Auditor for FY 2026-27.5. To consider and approve enhancement of the remuneration ceiling for Mr. Ravish Jain; Mr. Prakhar Jain; Mr. Manish Jain and Mr. Shekhar Jain subject to Members approval.6. To approve and recommend material Related Party Transactions subject to Members approval.7. To approve the Boards Report and its annexures for FY 2025-26 Notice of AGM
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