ITI Ltd(ITI) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	18-Aug-2022	-	-
AGM 28/09/2022 We would like to inform that, the 72nd Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 28th September 2022 at 11:30 a.m. through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The electronic copies of Notice of AGM and Annual Report for Financial Year 2021-22 will be sent to all the members whose email addresses are registered with the Company/Depository Participant(s). This is for your kind information and records please. (As Per BSE Announcement Dated on 18.08.2022) Please find enclosed proceedings of the 72nd Annual General Meeting of the Company held on Wednesday, 28th September 2022 at 11.30 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 28/9/2022)