Board Meeting Announcement for ITL Industries Ltd - May 30, 2025

ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31 2025. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2025 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2025. 4. To consider and recommend final dividend on equity shares of the Company for the financial year 2024-25 if any. 5. 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. The meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2025 to recommend final dividend on equity shares of the Company for the financial year 2024-25, if any.