Investment Trust of India Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the extension of its FFSIL-Employee Stock Option Plan 2017 (ESOP 2017) to employees of subsidiary companies. The voting results were announced on December 19, 2025, following the completion of the e-voting period.

Overwhelming Shareholder Support

The special resolution received exceptional shareholder backing, demonstrating strong confidence in the company's group-wide talent strategy:

The resolution was deemed passed on December 18, 2025, being the last date of e-voting, with the requisite majority achieved as per Section 114(2) of the Companies Act, 2013.

ESOP Extension Framework

The approved proposal enables ITI to extend its comprehensive employee incentive program across its corporate ecosystem:

Voting Process and Compliance

CS Himanshu Gajra served as the appointed scrutinizer, conducting the voting process through CDSL's e-voting platform. The postal ballot notice was dispatched electronically on November 14, 2025, to members whose email addresses were registered with the company or depositories. The company published mandatory newspaper advertisements in Financial Express (English) and Navshakti (Marathi) on November 15, 2025.

Strategic Impact

This approval represents a comprehensive approach to group-wide talent management, allowing ITI to align subsidiary employees' interests with parent company objectives, enhance motivation and retention across the corporate group, and foster an ownership mentality among key personnel throughout the organization.

The voting results and scrutinizer report have been submitted to BSE (Scrip Code: 530023) and NSE in compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015, with all documentation available on the company's website for stakeholder reference.

The Investment Trust of India Limited has re-submitted its unaudited financial results for Q2 FY26 in machine-readable format following a request from stock exchanges. The company reported a consolidated net profit after tax of ₹561.01 lakhs for the quarter ended September 30, 2025, marking its third submission of the same results due to formatting and compliance requirements.

Latest Re-submission Details

On December 11, 2025, the company addressed the exchanges' request for financial results in machine-readable/legible format. This follows the initial submission on November 5, 2025, and a subsequent re-submission on November 6, 2025, when certain pages were inadvertently omitted.

Q2 FY26 Financial Performance

The Investment Trust of India Limited's consolidated results for the quarter show significant year-on-year decline across key metrics:

Segment-wise Revenue Breakdown

The company's diversified business model contributed through multiple segments:

Standalone vs Consolidated Performance

While the consolidated entity showed profitability, the standalone company reported a net loss of ₹32.29 lakhs for Q2 FY26, compared to a profit of ₹83.60 lakhs in Q2 FY25.

Pending Corporate Actions

The company continues to await regulatory approvals for its proposed demerger scheme. The Board had approved the demerger of its 'Non-lending Business Undertaking' into wholly-owned subsidiary Distress Asset Specialist Limited, with an appointed date of April 1, 2022. The scheme remains subject to approvals from stock exchanges, shareholders, and the National Company Law Tribunal.

Compliance and Transparency

The multiple re-submissions demonstrate the company's commitment to regulatory compliance and transparency. Company Secretary Vidhita Narkar confirmed that all required documents, including Independent Auditor's Review Reports, have been submitted in the prescribed format to both BSE and NSE.