5300232026-08-25530023 2026-08-252026-08-25RelatedPartyTransactionDomain1530023 2026-08-252026-08-25RelatedPartyTransactionDomain2530023 2026-08-252026-08-25RelatedPartyTransactionDomain3530023 2026-08-252026-08-25RelatedPartyTransactionDomain4530023 2026-08-252026-08-25RelatedPartyTransactionDomain5530023 2026-08-252026-08-25RelatedPartyTransactionDomain6530023 2026-08-252026-08-25RelatedPartyTransactionDomain7530023 2026-08-252026-08-25RelatedPartyTransactionDomain8530023 2026-08-252026-08-25RelatedPartyTransactionDomain9530023 2026-08-252026-08-25RelatedPartyTransactionDomain10530023 2026-08-252026-08-25RelatedPartyTransactionDomain11530023 2026-08-252026-08-25RelatedPartyTransactionDomain12530023 2026-08-252026-08-25RelatedPartyTransactionDomain13530023 2026-08-252026-08-25RelatedPartyTransactionDomain14530023 2026-08-252026-08-25RelatedPartyTransactionDomain15530023 2026-08-252026-08-25RelatedPartyTransactionDomain16530023 2026-08-252026-08-25RelatedPartyTransactionDomain17530023 2026-08-252026-08-25RelatedPartyTransactionDomain18530023 2026-08-252026-08-25RelatedPartyTransactionDomain19530023 2026-08-252026-08-25RelatedPartyTransactionDomain20530023 2026-08-252026-08-25RelatedPartyTransactionDomain21530023 2026-08-252026-08-25RelatedPartyTransactionDomain22530023 2026-08-252026-08-25RelatedPartyTransactionDomain23530023 2026-08-252026-08-25RelatedPartyTransactionDomain24530023 2026-08-252026-08-25RelatedPartyTransactionDomain25530023 2026-08-252026-08-25RelatedPartyTransactionDomain26530023 2026-08-252026-08-25RelatedPartyTransactionDomain27530023 2026-08-252026-08-25ResolutionOrAgendaDomain1530023 2026-08-25ResolutionOrAgendaDomain1530023 2026-08-252026-08-25ResolutionOrAgendaDomain2530023 2026-08-25ResolutionOrAgendaDomain2530023 2026-08-252026-08-25ResolutionOrAgendaDomain3530023 2026-08-25ResolutionOrAgendaDomain3530023 2026-08-252026-08-25ResolutionOrAgendaDomain4530023 2026-08-25ResolutionOrAgendaDomain4530023 2026-08-252026-08-25ResolutionOrAgendaDomain5530023 2026-08-25ResolutionOrAgendaDomain5iso4217:INRxbrli:pureTHE INVESTMENT TRUST OF INDIA LIMITEDTHEINVESTNew2026-09-2811:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35th Annual General MeetingMonday2026-09-2811:30:00ITI House, 36, Dr. R.K Shirodkar Marg, Parel, Mumbai 4000125The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanySale of goods or services50000002026-09-282027-09-30The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanySale of goods or services5000002026-09-282027-09-30The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanyInter-corporate deposit150000002026-09-282027-09-30The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanyInter-corporate deposit150000002026-09-282027-09-30The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanyInterest received15000002026-09-282027-09-30The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanyAny other transactionReimbursement of expenses100000002026-09-282027-09-30The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanyAny other transactionCorporate Guarantee4500000002026-09-282027-09-30The Investment Trust Of India LimitedITI Gold Loans LimitedAssociate CompanyAny other transactionCorporate Guarantee Charges Received53000002026-09-282027-09-30ITI Credit LimitedITI Finance LimitedAssociate CompanyInter-corporate deposit60000000002026-09-282027-09-30ITI Credit LimitedITI Finance LimitedAssociate CompanyInter-corporate deposit60000000002026-09-282027-09-30ITI Credit LimitedITI Finance LimitedAssociate CompanyInterest received1500000002026-09-282027-09-30ITI Credit LimitedITI Finance LimitedAssociate CompanyAny other transactionScheme of Arrangement300000002026-09-282027-09-30ITI Credit LimitedITI Gold Loans LimitedAssociate CompanyInter-corporate deposit105000000002026-09-282027-09-30ITI Credit LimitedITI Gold Loans LimitedAssociate CompanyInter-corporate deposit105000000002026-09-282027-09-30ITI Credit LimitedITI Gold Loans LimitedAssociate CompanyInterest received1500000002026-09-282027-09-30ITI Credit LimitedITI Gold Loans LimitedAssociate CompanyInvestment7500000002026-09-282027-09-30ITI Credit LimitedITI Housing Finance LimitedPromoter GroupInter-corporate deposit105000000002026-09-282027-09-30ITI Credit LimitedITI Housing Finance LimitedPromoter GroupInter-corporate deposit105000000002026-09-282027-09-30ITI Credit LimitedITI Housing Finance LimitedPromoter GroupInterest received1500000002026-09-282027-09-30ITI Credit LimitedITI Housing Finance LimitedPromoter GroupAny other transactionDirect Assignment22500000002026-09-282027-09-30Antique Stock Broking LimitedLakshdeep Investment and Finance Private LimitedRelated PartyAny other transactionCorporate Guarantee90000000002026-09-282027-09-30Antique Stock Broking LimitedLakshdeep Investment and Finance Private LimitedRelated PartyAny other transactionCorporate Guarantee Charges Paid1062000002026-09-282027-09-30ITI Capital LimitedITI Gold Loans LimitedAssociate CompanyInter-corporate deposit30000000002026-09-282027-09-30ITI Capital LimitedITI Gold Loans LimitedAssociate CompanyInter-corporate deposit30000000002026-09-282027-09-30ITI Capital LimitedITI Gold Loans LimitedAssociate CompanyInterest received450000002026-09-282027-09-30ITI Securities Broking LimitedLakshdeep Investment and Finance Private LimitedRelated PartyAny other transactionCorporate Guarantee7500000002026-09-282027-09-30ITI Securities Broking LimitedLakshdeep Investment and Finance Private LimitedRelated PartyAny other transactionCorporate Guarantee Charges Paid88500002026-09-282027-09-30Ordinary ResolutionAdoption of Financial Statements(a) Audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors thereon; and (b) Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon and in this regard,Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mrs. Khyati Valia (DIN: 03445571) as a director, liable to retire by rotationNon-Executive - Non-Independent DirectorKhyati Chintan Valia034455712026-09-282026-09-28Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the Company and in this regardOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of subsidiaries of the Company and in this regardSpecial ResolutionOthersOthersApproval for Section 185 TransactionTo approve to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013 and in this regard