ITL Industries Limited has fixed September 15, 2026 as the record date to ascertain dividend entitlement for the financial year 2025-26. The company proposes a dividend of ₹1.25 per equity share of face value ₹10 each, representing a payout ratio of 12.5%. This proposal is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).

The 38th AGM is scheduled for Tuesday, September 22, 2026, at 11:00 am at the company’s registered office in Indore. Shareholders holding equity shares on the record date will be eligible to vote on the dividend proposal and other agenda items. The company is providing remote e-voting facilities through Central Depository Services (India) Limited (CDSL).

Corporate Action Details

The announcement was made in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015. The key dates and details are outlined below:

The filing confirms that the dividend payment will be processed only after formal ratification by the members at the AGM. The company secretary, Manoj Maheshwari, signed the disclosure filed with the BSE Limited.

ITL Industries has closed its trading window effective July 1, 2026, to ensure compliance with insider trading regulations ahead of its financial announcement for the quarter ended June 30, 2026. The window will remain shut until 48 hours after the company declares its unaudited financial results for the period. This measure restricts designated insiders from dealing in the company's shares to prevent the misuse of unpublished price-sensitive information.

The closure follows the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, and relevant BSE circulars. The restriction applies to all promoters and members of the promoter group, directors, key managerial personnel (KMPs), designated persons, employees, and their immediate relatives. Connected persons, including statutory, internal, cost, and secretarial auditors, are also prohibited from trading in the shares during this period.

Compliance and Restrictions

The company's internal code of conduct mandates that no specified person should deal in shares either directly or indirectly while the trading window is closed. Dealing in shares includes buying, selling, or agreeing to buy or sell shares as a principal or agent. Designated employees must obtain pre-clearance from the compliance officer before trading in equity shares once the window reopens.

The table below details the categories of personnel affected by the trading window closure:

Board Meeting Schedule

The company stated that the date of the board meeting to approve the unaudited financial results for the quarter ended June 30, 2026, will be informed in due course. Manoj Maheshwari, Company Secretary & Compliance Officer, signed the circular dated June 23, 2026, notifying the stakeholders of the closure.