ITC Ltd. , one of India's leading conglomerates, is set to release its financial results for the first quarter of the fiscal year 2026 on Friday, August 1. The company's Board of Directors will review the unaudited standalone and consolidated financial results, along with segment-wise revenue and performance details.

Trading Window Closure

In line with regulatory requirements, ITC has closed the trading window for designated persons since July 1. The window will remain closed until 48 hours after the declaration of the Q1 results, ensuring fair disclosure and preventing insider trading.

Previous Quarter Performance

For context, in the fourth quarter of fiscal year 2025, ITC reported:

The company saw growth in revenue and EBITDA, although the operating margin experienced a decline compared to the previous year.

Stock Performance

ITC's stock has faced challenges in the past year:

• Share price decline: 17.67% over the past year
• 52-week high: 528.50
• 52-week low: 390.15
• Current trading: 407.80 (flat on Thursday morning)

Investors and analysts will be closely watching the upcoming Q1 FY26 results to gauge the company's performance in the dynamic market environment.

As the results announcement approaches, market participants are advised to stay tuned for the detailed financial report and any accompanying management commentary that may provide insights into ITC's strategies for the remainder of the fiscal year.

ITC Limited , a diversified conglomerate, held its 114th Annual General Meeting (AGM) on July 25, 2025, where shareholders approved several significant appointments and resolutions. The meeting, conducted through video conferencing, addressed both ordinary and special business items.

Re-appointment of Independent Director

One of the key highlights of the AGM was the re-appointment of Mr. Shyamal Mukherjee as a Director and Independent Director of the company. Shareholders approved a special resolution for Mukherjee's re-appointment for a five-year term, effective from August 11, 2026.

Mr. Mukherjee, 65, brings a wealth of experience to the board. A Chartered Accountant with over 37 years of professional experience, he currently serves as an Independent Director on the boards of several prominent companies, including Bharti Airtel Limited, Urban Company Limited, JSW Steel Limited, and Handy Home Solutions Private Limited.

Appointment of Secretarial Auditors

Another significant decision made at the AGM was the appointment of S. N. Ananthasubramanian & Co., Company Secretaries, as the Secretarial Auditors of ITC Limited. The shareholders approved their appointment for a period of five financial years, starting from 2025-26.

S. N. Ananthasubramanian & Co., established in 1991, has a strong track record in the field. The firm currently serves as Secretarial Auditors for other major corporations, including Larsen & Toubro Limited, Nestlé India Limited, and CRISIL Limited.

Other Key Resolutions

The AGM also saw the approval of several other important resolutions:

1. Adoption of financial statements for the year ended March 31, 2025
2. Confirmation of interim dividend and declaration of final dividend
3. Re-appointment of Mr. Hemant Malik and Mr. Atul Singh as Directors
4. Approval of remuneration for the Statutory Auditors
5. Ratification of remuneration for Cost Auditors

Chairman's Address

ITC's Chairman & Managing Director, Mr. S. Puri, delivered a speech on the theme "ITC: Navigating a TURN to Reimagine the Future." He highlighted the company's strategies to navigate through Turbulence, Uncertainty, and Rapid change, emphasizing the need for novel strategies and innovations.

Mr. Puri also announced ITC's commitment to achieving Net Zero operations by 2050, which will involve reducing emissions by over 85% in the next 25 years, despite a growing business footprint.

Conclusion

The AGM underscored ITC's focus on strengthening its governance structure and its commitment to sustainable growth. The approval of these key appointments and resolutions reflects the shareholders' confidence in the company's strategic direction and leadership.