ITI Ltd

Director (Finance) additional charge extended

• Extension of additional charge for Director (Finance) to Shri Ramana Babu C V (Director, Marketing).
• Initial extension: from 15.04.2026 for 6 months or until regular incumbent assumes charge.
• Subsequent extension: till 14.01.2027 or until further orders, approved by ACC.
• Reason: ACC approved extension; Department of Telecommunications order for continuation.
• Profile: Director (Marketing) at ITI Limited.

reader-facing section

• Dematerialisation requests received were confirmed to the depositories as accepted or rejected, and the dematerialised securities were listed on the exchanges where the existing securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification, and the registered owner updated to reflect the depository in the records within 15 days.

Book closure

• Register of Members closes 29 Oct 2026 to 4 Nov 2026 for 76th AGM on 4 Nov 2026.

Financial performance

• Consolidated revenue from operations Rs 2,183.72 cr in FY2025-26.
• Consolidated PAT Rs 292.79 cr; prior year loss Rs 233.15 cr.
• Standalone PAT Rs 29,283.51 lakhs.
• Standalone EPS Rs 3.04.
• Standalone ROE 17%.
• Standalone net profit margin 13.41%.

Backlog and liquidity

• Consolidated order book Rs 18,637 cr.
• Land monetization proceeds Rs 914 cr; debt reduced.
• Total borrowings Rs 764.94 cr.

Dividends and governance

• Dividend: No dividend declared.

BRSR Filing Highlights

• Subject: BRSR FY2025-26 forming part of ITI Limited Annual Report.
• MITCON provided independent assurance; scope includes six plants; year 2025-26.
• Board composition non-compliance with SEBI LODR due to no independent directors; referred to MoC.
• Scope: GHG indicators; Scope 1 846 tCO2e; Scope 2 19,741 tCO2e.
• Energy/Water/Waste: Energy 112,032 GJ; water withdrawal 637,348 kl; total waste 11,964 MT.
• Data privacy breaches: 2 incidents; 50% involving PII.
• CSR applicability Yes; AFFDF spend 2.0 Lakh; turnover 2465 Cr; net worth 1852 Cr.
• Inputs from MSMEs 24.5%; 100% sourced from India.
• MITCON assurance on BRSR Core; boundary covers six ITI plants.
• Women on Board 20%; KMPs 20%.

AGM Details

• Date and time: 04 November 2026 at 12:30 PM.
• Mode: VC/OAVM with deemed venue at ITI Bhavan, Bengaluru.
• Register of Members closed 29 Oct to 04 Nov 2026 (inclusive).
• Record date for voting is 28 October 2026.
• Remote e-voting window: 01 Nov 2026, 09:00, to 03 Nov 2026, 17:00.
• Attendance via VC/OAVM limited to 1000 members on first-come basis.

Key Resolutions

• Adoption of standalone and Consolidated Financial Statements for FY 2025-26.
• Re-appointment of Shri C V Ramana Babu as Director Marketing and CFO.
• Authority to fix remuneration of Statutory Auditors and Branch Auditors for 2026-27.
• Appointment of Lt. Gen. Vivek Dogra as Government Director from 27 Jul 2026 for three years.
• Appointment of Shri Ajai Kumar Srivastava as Director Production from 31 Jul 2026 until 31 Mar 2029.
• Appointment of Shri Sanjiwan Sinha as Government Director from 10 Aug 2026.
• Remuneration for Cost Auditors for 2026-27 fixed at Rs 2,80,000.

Directors on Board

• Lt. Gen. Vivek Dogra appointed Government Director effective 27 July 2026 for three years.
• Ajai Kumar Srivastava appointed Director Production from 31 Jul 2026 until 31 Mar 2029.
• Shri Sanjiwan Sinha appointed Government Director from 10 Aug 2026.
• Shri C V Ramana Babu re-appointed as Director Marketing and CFO.

Auditors & Remuneration

• Auditors' remuneration for Statutory and Branch Auditors to be fixed at AGM.
• Cost Auditors appointed for 2026-27: Murthy & Co. LLP and Aman Malviya & Associates.
• Remuneration fixed for Cost Auditors: Rs 2,80,000 (excluding taxes).

Voting status

• Voting results are not disclosed in this filing.

ITI Limited: Trading Window closed from October 1, 2026, till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half-year ended September 30, 2026.

Land e-Auction details

• NLMC issued an RFP for e-Auction of ITI's 44.03-acre land at Krishnarajapuram, Bengaluru.
• Reserve price for the land is ₹1,685.40 crores.
• RFP issued on behalf of ITI Limited by National Land Monetization Corporation.
• Details available on ITI's Tender portal.
• Date of filing: 19 August 2026.