ITL Industries re-appoints Yash & Associates as cost auditor for FY27

ITL Industries Limited has re-appointed Yash & Associates as its cost auditor for the financial year ending March 31, 2027. The Board of Directors approved the appointment during its meeting held on August 13, 2026.

The company disclosed the move pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yash & Associates, holding Firm Registration Number (FRN) 005252, will conduct the cost audit for the upcoming fiscal year.

Auditor Profile

CMA Yash Vagrecha leads the practice. He is an Associate Member of the Institute of Cost Accountants of India and holds a Bachelor of Commerce degree from Vikram University, Ujjain. With over five years of experience in cost and management accounting, he has conducted cost audits for various manufacturing sectors including pharmaceuticals, textiles, chemicals, and auto components.

His expertise also extends to management consultancy, GST and income tax consultancy, project finance, and revenue audits. The firm has no disclosed relationships with the company’s directors.

Detail	Information
Auditor Name	Yash & Associates
FRN	005252
Appointment Date	August 13, 2026
Term	Financial Year 2026-27
Lead Professional	CMA Yash Vagrecha

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+10.69%	+7.12%	+15.61%	+10.67%	-6.14%	+98.18%

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:

Metric:	Details
Record Date:	September 15, 2026
Dividend Proposed:	₹1.25 per equity share
Face Value:	₹10 per share
Payout Ratio:	12.5%
AGM Date:	September 22, 2026
E-Voting Start:	September 18, 2026 (9:00 am)
E-Voting End:	September 21, 2026 (5:00 pm)
E-Voting Agency:	Central Depository Services (India) Limited
Scrutinizer:	I G & Associates

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.