IITL Projects has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited standalone financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 13, 2026, was addressed to the Corporate Relationship Department of BSE Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in the equity shares of IITL Projects is already closed for all designated persons, their immediate relatives, and other connected persons. The closure will remain in effect until the conclusion of 48 hours after the declaration of financial results to the stock exchange on May 22, 2026.

The intimation was signed by Ms. Harshida J. Parikh, Manager & Company Secretary of IITL Projects, with a digital signature dated May 13, 2026.

IITL Projects Limited has fulfilled its quarterly regulatory compliance obligations by submitting the mandatory confirmation certificate under SEBI regulations for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 07, 2026, demonstrating the company's adherence to prescribed regulatory timelines.

Regulatory Compliance Submission

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Ms. Harshida J. Parikh, Manager & Company Secretary, signed the submission letter on behalf of IITL Projects Limited. The company maintains its BSE scrip code 531968 for trading purposes.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's registrar and share transfer agent, provided the confirmation certificate. The registrar holds SEBI registration number INR000001112 as a Category 1 Registrar for IPO and Share Transfer Agent services. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, signed the confirmation on April 01, 2026.

Dematerialization Activity Report

The quarterly report reveals no dematerialization activity during the period from January 01, 2026 to March 31, 2026. The detailed breakdown shows:

Regulatory Framework

The submission ensures compliance with SEBI's depositories and participants regulations, which require companies to confirm that securities received from depository participants for dematerialization are properly processed within prescribed timelines. The regulations mandate that security certificates received for dematerialization must be confirmed or rejected, with certificates being mutilated and cancelled after due verification by the depository participant.

Distribution and Record Keeping

The confirmation certificate was distributed to key stakeholders including National Securities Depository Limited and Central Depository Services India Limited, ensuring comprehensive record maintenance across all relevant depositories. This systematic approach maintains transparency in the company's share transfer and dematerialization processes.