ITC Limited will hold its 115th Annual General Meeting (AGM) on Thursday, July 23, 2026, at 10.30 a.m. IST through video conferencing and other audio-visual means. The meeting will be conducted in accordance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs. The Board of Directors has recommended a final dividend of ₹8 per Ordinary Share of ₹1 each for the financial year ended March 31, 2026, subject to declaration at the AGM.

The Notice of the 115th AGM and the Report and Accounts 2026 will be sent electronically to members who have registered their email addresses with the company or depositories. These documents will also be available on the corporate website and the websites of the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed.

Shareholders holding shares in physical form or those who have not registered their email addresses must do so to participate in remote e-voting or e-voting during the AGM. Registration can be completed via the company's designated e-form portal. Detailed instructions for the voting process will be included in the AGM Notice.

If the recommended dividend is declared, it will be paid electronically after deducting tax at source. Members who have not yet registered their bank details for electronic remittance must do so on or before July 9, 2026. Shareholders with dematerialised shares should provide details to their Depository Participants, while those holding physical certificates must submit Form No. ISR-1 to the Investor Service Centre in Kolkata.

The publication of the AGM notice was made in the Kolkata editions of Business Standard and Aajkaal on June 12, 2026. The notice was also published in various other editions of Business Standard across major cities including Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chandigarh, Chennai, Hyderabad, Kochi, Jaipur, Lucknow, Mumbai, New Delhi, and Pune.

Key AGM Details

ITC Ltd. was the subject of a notable block trade executed on the National Stock Exchange (NSE), with approximately 1,049,934 shares transacted at a price of Rs. 277.15 per share. The total deal value amounted to Rs. 29.10 crores, reflecting a sizeable institutional-level transaction in the stock.

Block Trade Details

The following table summarises the key parameters of the block trade:

Block trades are large-volume transactions typically executed between institutional investors and are carried out outside the regular order book to minimise market impact. The execution of such a trade in ITC Ltd. underscores continued institutional interest in the stock.