Investment Trust of India has reported its financial results for the quarter ended September 30, 2025, revealing a consolidated net profit after tax of ₹861.01 crores. This marks a decrease from the previous quarter's profit of ₹1,020.80 crores.

Key Financial Highlights

• Net Profit: The company's consolidated net profit for Q2 stood at ₹861.01 crores, down from ₹1,020.80 crores in the previous quarter.
• Revenue: Revenue from operations increased to ₹7,905.56 crores, up from ₹7,010.07 crores in the prior quarter.
• Earnings Per Share: Basic earnings per share was reported at ₹0.56 for the quarter.

Corporate Actions

ESOP Extension

The Board has approved the extension of the FFSIL-Employee Stock Option Plan 2017 to eligible employees of subsidiary companies. This plan covers 30 lakh equity shares with an exercise price at face value of ₹10 per share or the last closing price.

OCPS Redemption

The company has approved the redemption of 10,050 unlisted 0% Optionally Convertible Preference Shares (OCPS) of ₹325 each, which are due for redemption on December 30, 2025.

Consolidated Results

The consolidated financial results include the performance of various subsidiaries, including:

• ITI Securities Broking Limited
• ITI Credit Limited
• Other group entities

Quarterly Comparison

The Q2 results show a mixed performance compared to the previous quarter:

While revenue increased, profitability decreased compared to the previous quarter.

Conclusion

Investment Trust of India's Q2 results present a mixed picture with increased revenue but decreased profitability compared to the previous quarter. The approval of the ESOP extension to subsidiary employees and the planned redemption of OCPS indicate ongoing corporate activities that may impact the company's future financial structure.

Note: All financial figures are based on the consolidated results reported by Investment Trust of India for the quarter ended September 30, 2025.

Investment Trust of India Limited (ITI) shareholders have approved the re-appointment of Mrs. Papia Sengupta as an Independent Director for a second term of five years, extending from December 19, 2025, to December 18, 2030. The decision was made during the company's 34th Annual General Meeting (AGM) held on August 25, 2025.

Extensive Banking Experience

Mrs. Sengupta, who holds the Director Identification Number (DIN) 07701564, brings over three decades of banking sector experience to her role. Her impressive career includes serving as Executive Director at Bank of Baroda and Chief General Manager at the State Bank Group.

Areas of Expertise

Her expertise spans several critical areas in the financial sector:

• Corporate & MSME Finance
• Stressed Assets Management
• Risk Management
• Banking
• Treasury & Investment
• Audit & Inspection
• Overseas Banking
• Human Resource Management

Professional Qualifications

Mrs. Sengupta's professional qualifications include:

• CAIIB (Certified Associate of Indian Institute of Bankers) from the Indian Institute of Banking and Finance
• Chartered Financial Analyst (CFA) program from ICFAI (Institute of Chartered Financial Analysts of India)

Independence and Shareholding

The company disclosed that Mrs. Sengupta is not related to any of the company's directors. Additionally, she does not hold any shares in Investment Trust of India Limited.

AGM Details

The 34th AGM of Investment Trust of India Limited was conducted through video conferencing, in compliance with regulatory guidelines. The meeting commenced at 11:00 A.M. and concluded at 12:01 P.M. IST.

Other Key Resolutions

Apart from Mrs. Sengupta's re-appointment, several other resolutions were passed at the AGM, including:

1. Adoption of audited financial statements for the fiscal year ended March 31, 2025
2. Appointment of Mr. Chintan Valia as a director liable to retire by rotation
3. Appointment of a Secretarial Auditor
4. Amendment to the 'FFSIL - Employees Stock Option Plan 2017'
5. Approval for dilution of equity interest in subsidiary ITI Gold Loans Limited
6. Approval of material related party transactions for the company and its subsidiaries

The resolutions were passed with the requisite majority, as confirmed by the scrutinizer's report.

This re-appointment of Mrs. Papia Sengupta underscores Investment Trust of India's commitment to maintaining strong corporate governance and leveraging experienced leadership in the financial sector.