ITI Limited has closed its trading window for designated persons and their immediate relatives starting Thursday, October 1, 2026. The closure remains in effect until 48 hours after the company declares its un-audited financial results for the quarter and half-year ended September 30, 2026.

Regulatory Compliance and Timeline

The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. ITI Limited’s internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons mandates this restriction to prevent potential insider trading during the sensitive period preceding earnings announcements.

The trading window closure applies to both standalone and consolidated financial statements. This measure ensures that no designated person trades in the company’s securities while possessing unpublished price-sensitive information regarding the Q2FY27 performance.

The notice was issued by Y Sathyan, Company Secretary & Compliance Officer, on September 29, 2026. This procedural step is standard for listed companies to maintain market integrity and comply with regulatory norms before releasing quarterly financial data.

ITI Limited has secured a three-month extension from the Registrar of Companies (ROC), Bangalore, to convene its 76th Annual General Meeting for the financial year ended March 31, 2026. The ROC approved the request on September 18, 2026, allowing the company to hold the meeting within the extended timeframe.

The company had filed an application in Form GNL-1 on September 10, 2026, seeking the extension under Section 96 of the Companies Act, 2013. The original deadline for holding the AGM was September 30, 2026. The ROC’s order cites the reasons stated in the company’s application as grounds for granting the relief.

Regulatory Compliance

The extension was granted under Section 96(1) read with the second proviso attached thereto. In its order, the ROC advised the company to ensure careful compliance with the provisions of the Companies Act, 2013, in future filings. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company secretary, Y Sathyan, confirmed that the company will convene the AGM within the permitted extended period. A copy of the extension letter from the ROC Bangalore was enclosed with the exchange filing.