| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 25 Jul 2025 |
| Convening of the 34th Annual General Meeting of the Members of the Company on Monday, 25th August, 2025 at 11.00 a.m. at Mumbai, through Video-Conferencing (VC)/ Other Audio - Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Investment Trust Of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025 (As Per NSE Announcement Dated on : 31.07.2025) We hereby submit the proceeding of the 34th Annual General Meeting of the Company for the financial year 2024-25 held on Monday, August 25, 2025 through Video Conferencing/ Other Audio Visual Means The Company hereby submit the Scrutinizer report of the 34th Annual General Meeting held on 25th August, 2025 for the financial year 2024-25 (As Per BSE Announcement Dated on:25.08.2025) | ||
| AGM | 27 Sep 2024 | 9 Aug 2024 |
| The Investment Trust Of India Limited has informed the Exchange regarding Board meeting held on August 09, 2024. To approve the un-audited financial result (consolidated and standalone) for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 09.08.2024) The Investment Trust Of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 (As Per NSE Announcement Dated on 02/09/2024) The Investment Trust Of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on : 27/09/2024) This revised report, issued in place of the 27.09.2024 report, correct and inadvertent inclusion of interested parties votes in favour for resolution no. 4 and 5 without affecting their validity, (As Per Bse Announcement Dated on 03.02.2025) | ||
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