Prior Intimation


General Information

NSE Symbol* ITC
Name of the Company* ITC Limited
ISIN* INE154A01025
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2026-01-29
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2026-01-01
Details of Trading Window Closure End date 2026-01-31
Short Notice
Date of Report* 2026-01-15



Agenda Details

Agenda* 1)   Financial results
2)   Dividend
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Quarterly
Period up to (Month) December
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend 1)   Interim
Remarks (website dissemination) In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday, 29th January, 2026, inter alia, to: (i) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities for the Quarter and Nine Months ended 31st December, 2025; and (ii) consider declaration of Interim Dividend for the financial year ending on 31st March, 2026.