ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Un-audited Quarterly Financial Results of the Company for the Quarter ended June 30 2024. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended June 30 2024. 3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any.