5300232026-05-062026-05-065300232026-05-06xbrli:pure

Prior Intimation of Board Meeting


THE INVESTMENT TRUST OF INDIA LIMITED

General Information

NSE Symbol*THEINVEST
Whether Company is SME*No
ISIN*INE924D01017
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date13-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date31-03-2026
Details of Trading Window Closure End date15-05-2026
Date of Report06-05-2026

Agenda Details

Agenda* 1 Financial results
2 Amalgamation
3 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)To consider and approve audited financial results for quarter and year ended 31st March 2026