IITL Projects Ltd — Important, 20-08-2025: Company Update

IITL Projects has announced its 31st Annual General Meeting (AGM) will be held on Saturday, September 13, 2025, through video conferencing, without physical presence. The AGM Notice and Annual Report for FY2024-25 have been dispatched electronically and are available on the company, BSE, and CDSL websites. Shareholders can utilize remote e-voting from September 10, 2025 (9 AM IST) until September 12, 2025 (5 PM IST). The cut-off date for voting eligibility is September 06, 2025. The company's Register of Members and Share Transfer Books will be closed from September 06 to September 13, 2025, for the AGM.