ITI2023-07-012023-09-28Resolution1 ITI2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember ITI2023-09-28 Resolution1 ITI2023-07-012023-09-28Resolution2 ITI2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember ITI2023-09-28 Resolution2 ITI2023-07-012023-09-28Resolution3 ITI2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember ITI2023-09-28 Resolution3 ITI2023-07-012023-09-28Resolution4 ITI2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember ITI2023-09-28 Resolution4 ITI2023-07-012023-09-28Resolution5 ITI2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember ITI2023-09-28 Resolution5 ITI2023-07-012023-09-28Resolution6 ITI2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember ITI2023-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ITI INE248A01017 ITI Limited AGM 2023-09-28 81345 0 0 2 36 6 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and Auditors thereon and comments of Comptroller and Auditor General of India. 867534652 867222152 99.96 867222152 0 100 0 867534652 0 0 0 0 0 0 867534652 0 0 0 0 0 0 867534652 867222152 99.96 867222152 0 100 0 936322 544059 58.11 25000 519059 4.6 95.4 936322 0 0 0 0 0 0 936322 0 0 0 0 0 0 936322 544059 58.11 25000 519059 4.6 95.4 92415964 398458 0.43 390640 7818 98.04 1.96 92415964 0 0 0 0 0 0 92415964 0 0 0 0 0 0 92415964 398458 0.43 390640 7818 98.04 1.96 960886938 868164669 90.35 867637792 526877 99.94 0.06 Ordinary false To appoint a Director in the place of Shri Rakesh Chandra Tiwari (DIN: 08953397), who retires by rotation and being eligible, offers himself for re-appointment. 867534652 867222152 99.96 867222152 0 100 0 867534652 0 0 0 0 0 0 867534652 0 0 0 0 0 0 867534652 867222152 99.96 867222152 0 100 0 936322 544059 58.11 119468 424591 21.96 78.04 936322 0 0 0 0 0 0 936322 0 0 0 0 0 0 936322 544059 58.11 119468 424591 21.96 78.04 92415964 398447 0.43 389409 9038 97.73 2.27 92415964 0 0 0 0 0 0 92415964 0 0 0 0 0 0 92415964 398447 0.43 389409 9038 97.73 2.27 960886938 868164658 90.35 867731029 433629 99.95 0.05 Ordinary false Authorisation to Board to fix remuneration of Statutory and Branch Auditors for the financial year 2023-24. 867534652 867222152 99.96 867222152 0 100 0 867534652 0 0 0 0 0 0 867534652 0 0 0 0 0 0 867534652 867222152 99.96 867222152 0 100 0 936322 544059 58.11 544059 0 100 0 936322 0 0 0 0 0 0 936322 0 0 0 0 0 0 936322 544059 58.11 544059 0 100 0 92415964 398447 0.43 390417 8030 97.98 2.02 92415964 0 0 0 0 0 0 92415964 0 0 0 0 0 0 92415964 398447 0.43 390417 8030 97.98 2.02 960886938 868164658 90.35 868156628 8030 100 0 Ordinary false Appointment of Shri Rajesh Rai (DIN: 10052045) as Chairman and Managing Director of the Company. 867534652 867222152 99.96 867222152 0 100 0 867534652 0 0 0 0 0 0 867534652 0 0 0 0 0 0 867534652 867222152 99.96 867222152 0 100 0 936322 544059 58.11 514815 29244 94.62 5.38 936322 0 0 0 0 0 0 936322 0 0 0 0 0 0 936322 544059 58.11 514815 29244 94.62 5.38 92415964 398447 0.43 390514 7933 98.01 1.99 92415964 0 0 0 0 0 0 92415964 0 0 0 0 0 0 92415964 398447 0.43 390514 7933 98.01 1.99 960886938 868164658 90.35 868127481 37177 100 0 Ordinary false Appointment of Smt S Jeyanthi (DIN: 10059174) as Director HR (Addl Charge) and Director Production. 867534652 867222152 99.96 867222152 0 100 0 867534652 0 0 0 0 0 0 867534652 0 0 0 0 0 0 867534652 867222152 99.96 867222152 0 100 0 936322 544059 58.11 119468 424591 21.96 78.04 936322 0 0 0 0 0 0 936322 0 0 0 0 0 0 936322 544059 58.11 119468 424591 21.96 78.04 92415964 398397 0.43 390463 7934 98.01 1.99 92415964 0 0 0 0 0 0 92415964 0 0 0 0 0 0 92415964 398397 0.43 390463 7934 98.01 1.99 960886938 868164608 90.35 867732083 432525 99.95 0.05 Ordinary false Ratification of remuneration payable to the Cost Auditors for the financial year 2023-24. 867534652 867222152 99.96 867222152 0 100 0 867534652 0 0 0 0 0 0 867534652 0 0 0 0 0 0 867534652 867222152 99.96 867222152 0 100 0 936322 544059 58.11 544059 0 100 0 936322 0 0 0 0 0 0 936322 0 0 0 0 0 0 936322 544059 58.11 544059 0 100 0 92415964 398447 0.43 389517 8930 97.76 2.24 92415964 0 0 0 0 0 0 92415964 0 0 0 0 0 0 92415964 398447 0.43 389517 8930 97.76 2.24 960886938 868164658 90.35 868155728 8930 100 0