5012952026-08-255012952026-08-252026-08-25RelatedPartyTransactionDomain15012952026-08-252026-08-25RelatedPartyTransactionDomain25012952026-08-252026-08-25ResolutionOrAgendaDomain15012952026-08-25ResolutionOrAgendaDomain15012952026-08-252026-08-25ResolutionOrAgendaDomain25012952026-08-25ResolutionOrAgendaDomain25012952026-08-252026-08-25ResolutionOrAgendaDomain35012952026-08-25ResolutionOrAgendaDomain35012952026-08-252026-08-25ResolutionOrAgendaDomain45012952026-08-25ResolutionOrAgendaDomain45012952026-08-252026-08-25ResolutionOrAgendaDomain55012952026-08-25ResolutionOrAgendaDomain55012952026-08-252026-08-25ResolutionOrAgendaDomain65012952026-08-25ResolutionOrAgendaDomain6iso4217:INRxbrli:pureINDUSTRIAL INVESTMENT TRUST LIMITEDIITLNew2026-09-1703:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)93RDThursday2026-09-1703:00:00Mumbai6INDUSTRIAL INVESTMENT TRUST LIMITEDNimbus Projects LimitedGroup CompanyAny other transactionThe Company may be required to sell or otherwise dispose of or lease or buy property(ies) to meet its business objectives / requirements. The above-mentioned arrangements are / will be continuing business transactions. Approval of the Members is being sought for the transactions during the period from this Annual General Meeting of the Company till the next Annual General Meeting of the Company to be held in the year 2027.`50000002026-09-172027-09-16The Company estimates that the monetary value for the reported transactions at and allied transactions from this Annual General Meeting of the Company till the next Annual General Meeting of the Company to be held in the year 2027 to be upto Rs.50 LakhsINDUSTRIAL INVESTMENT TRUST LIMITEDIITL Projects LimitedSubsidiary CompanyAny other transactionThe Company may be required to sell or otherwise dispose of or lease or buy property(ies) to meet its business objectives / requirements. The above-mentioned arrangements are / will be continuing business transactions. Approval of the Members is being sought for the transactions during the period from this Annual General Meeting of the Company till the next Annual General Meeting of the Company to be held in the year 2027.50000002026-09-172027-09-16The Company estimates that the monetary value for the reported transactions and allied transactions from this Annual General Meeting of the Company till the next Annual General Meeting of the Company to be held in the year 2027 to be upto Rs. 50 Lakhs.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. S. Thiruvenkatachari (DIN: 10424695), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorSESHADRI THIRUVENKATACHARI104246952026-09-172027-09-16Ordinary ResolutionRelated Party TransactionApproval of Related Party Transactions under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Nimbus Projects Limited, a group companyOrdinary ResolutionRelated Party TransactionApproval of Related Party Transactions under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with IITL Projects Limited, a subsidiary companySpecial ResolutionOthersOthersIncreasing the Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013Increasing the Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersApproval of to create mortgage and / or charge on all or any part of the movable and / or immovable properties of the Company as security with respect to BorrowingsApproval of to create mortgage and / or charge on all or any part of the movable and / or immovable properties of the Company as security with respect to Borrowings