ITL Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting For To Take Note Resignation Of Internal Auditor, Appointment Of Internal Auditor And Consideration Of Disinvestment Of Shares In A Subsidiary Company

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03:54 PM
ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 ,inter alia, to consider and approve 1. To take note of the resignation of the Internal Auditor of the Company. 2. To consider and approve the appointment of Internal Auditor for the Financial Year 2025-26. 3. To consider and approve the proposal for disinvestment / sale / transfer of equity shares held by the Company in its non-material subsidiary company, namely M.M. Metals Private Limited, either in full or in part, subject to such terms and conditions as the Board may deem fit and proper. 4. 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.
View all announcements for ITL Industries Ltd	Source: BSE India