ITI Limited has announced its 75th Annual General Meeting (AGM) will convene on November 11, 2025, at 11:30 AM via video conferencing. Key agenda items include the approval of financial statements for the year ending 2025 and director appointments. The company has provided remote e-voting facilities and detailed instructions for participation. Members can access the AGM notice and annual report on the company’s website.
75th AGM Details
ITI Limited’s 75th AGM will be held on November 11, 2025, at 11:30 AM via Video Conferencing (VC). The meeting will address important company matters, including financial results and board appointments.
Key Meeting Agenda
The AGM’s agenda includes:
- Adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025.
- Re-appointment of Smt S Jeyanthi as a Director.
- Fixing the remuneration and terms of Statutory Auditors for the financial year 2025-26.
- Appointment of Arun Agarwal as Government Director.
- Appointment of Shri Gopinath Sahu as an Independent Director.
- Ratification of remuneration for Cost Auditors.
E-Voting and Participation
Remote e-voting will be available from November 8, 2025 (9:00 AM) to November 10, 2025 (5:00 PM). Detailed instructions for remote e-voting, joining the meeting, and accessing related documents are available on ITI Limited’s website.
Directors Proposed for Appointment
Arun Agarwal, with 33 years of telecom experience, is nominated as Government Director. Shri Gopinath Sahu, a socio-political activist, is proposed as an Independent Director.
Source: BSE