IITL Projects Ltd — Important, 24-08-2026: Company Update

IITL Projects Limited has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 noon via video conferencing. Shareholders can access the AGM notice and Annual Report electronically and participate through remote e-voting, which runs from September 14 to September 16, 2026, or by e-voting during the meeting. The company's share transfer books will be closed from September 10 to September 17, 2026, for the purpose of the AGM, impacting share transactions.