ITI2024-08-112024-11-08Resolution1 ITI2024-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2024-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2024-11-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution1in-bse-voting:TotalShareholdingMember ITI2024-11-08 Resolution1 ITI2024-08-112024-11-08Resolution2 ITI2024-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2024-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2024-11-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution2in-bse-voting:TotalShareholdingMember ITI2024-11-08 Resolution2 ITI2024-08-112024-11-08Resolution3 ITI2024-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2024-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution3in-bse-voting:TotalShareholdingMember ITI2024-11-08 Resolution3 ITI2024-08-112024-11-08Resolution4 ITI2024-11-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2024-11-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2024-11-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution4in-bse-voting:TotalShareholdingMember ITI2024-11-08 Resolution4 ITI2024-08-112024-11-08Resolution5 ITI2024-11-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2024-11-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2024-11-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution5in-bse-voting:TotalShareholdingMember ITI2024-11-08 Resolution5 ITI2024-08-112024-11-08Resolution6 ITI2024-11-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2024-11-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2024-11-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution6in-bse-voting:TotalShareholdingMember ITI2024-11-08 Resolution6 ITI2024-08-112024-11-08Resolution7 ITI2024-11-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2024-11-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2024-11-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2024-11-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2024-11-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2024-11-08 Resolution7in-bse-voting:TotalShareholdingMember ITI2024-11-08 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ITI INE248A01017 ITI Limited AGM 2024-11-08 106647 0 0 2 39 7 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors and Auditors thereon and comments of Comptroller and Auditor General of India. 864798247 864798247 100 864798247 0 100 0 864798247 0 0 0 0 0 0 864798247 0 0 0 0 0 0 864798247 864798247 100 864798247 0 100 0 702791 492998 70.15 142253 350745 28.85 71.15 702791 0 0 0 0 0 0 702791 0 0 0 0 0 0 702791 492998 70.15 142253 350745 28.85 71.15 95385900 276809 0.29 275458 1351 99.51 0.49 95385900 0 0 0 0 0 0 95385900 0 0 0 0 0 0 95385900 276809 0.29 275458 1351 99.51 0.49 960886938 865568054 90.08 865215958 352096 99.96 0.04 Ordinary false To appoint a Director in the place of Shri Rajeev Srivastava (DIN: 08921307), who retires by rotation and being eligible, be and is hereby re-appointed. 864798247 864798247 100 864798247 0 100 0 864798247 0 0 0 0 0 0 864798247 0 0 0 0 0 0 864798247 864798247 100 864798247 0 100 0 702791 492998 70.15 152207 340791 30.87 69.13 702791 0 0 0 0 0 0 702791 0 0 0 0 0 0 702791 492998 70.15 152207 340791 30.87 69.13 95385900 276809 0.29 274958 1851 99.33 0.67 95385900 0 0 0 0 0 0 95385900 0 0 0 0 0 0 95385900 276809 0.29 274958 1851 99.33 0.67 960886938 865568054 90.08 865225412 342642 99.96 0.04 Ordinary false Authorisation to Board to fix remuneration of Statutory and Branch Auditors for the financial year 2024-25. 864798247 864798247 100 864798247 0 100 0 864798247 0 0 0 0 0 0 864798247 0 0 0 0 0 0 864798247 864798247 100 864798247 0 100 0 702791 492998 70.15 492998 0 100 0 702791 0 0 0 0 0 0 702791 0 0 0 0 0 0 702791 492998 70.15 492998 0 100 0 95385900 276809 0.29 275457 1352 99.51 0.49 95385900 0 0 0 0 0 0 95385900 0 0 0 0 0 0 95385900 276809 0.29 275457 1352 99.51 0.49 960886938 865568054 90.08 865566702 1352 100 0 Ordinary false Appointment of Shri Ramana Babu C V (DIN: 10478320), be and is hereby appointed as Director (Marketing) on the Board of the Company w.e.f 25th January 2024 to till 31st July 2028 i.e the date of superannuation, or until further orders, whichever is the earlier and on the terms and conditions as stipulated by the Government of India. 864798247 864798247 100 864798247 0 100 0 864798247 0 0 0 0 0 0 864798247 0 0 0 0 0 0 864798247 864798247 100 864798247 0 100 0 702791 492998 70.15 152207 340791 30.87 69.13 702791 0 0 0 0 0 0 702791 0 0 0 0 0 0 702791 492998 70.15 152207 340791 30.87 69.13 95385900 276809 0.29 274937 1872 99.32 0.68 95385900 0 0 0 0 0 0 95385900 0 0 0 0 0 0 95385900 276809 0.29 274937 1872 99.32 0.68 960886938 865568054 90.08 865225391 342663 99.96 0.04 Ordinary false Appointment of Lt. Gen Kanwar Vinod Kumar, Signal Officer-in-Chief, Ministry of Defence (DIN: 10366028) be and is hereby appointed as Government Director on the Board of the Company w.e.f. 20th October 2023 for a period of three years or till the date of superannuation or till further orders, whichever is earliest and on the terms and conditions as stipulated by the Government of India. 864798247 864798247 100 864798247 0 100 0 864798247 0 0 0 0 0 0 864798247 0 0 0 0 0 0 864798247 864798247 100 864798247 0 100 0 702791 492998 70.15 152207 340791 30.87 69.13 702791 0 0 0 0 0 0 702791 0 0 0 0 0 0 702791 492998 70.15 152207 340791 30.87 69.13 95385900 276805 0.29 275454 1351 99.51 0.49 95385900 0 0 0 0 0 0 95385900 0 0 0 0 0 0 95385900 276805 0.29 275454 1351 99.51 0.49 960886938 865568050 90.08 865225908 342142 99.96 0.04 Ordinary false Appointment of Shri Mukesh Mangal (DIN: 10460089) DDG (AI&DIU), DoT be and is hereby appointed as Government Director on the Board of the Company w.e.f 10th January 2024 for a period of three years or till the date of superannuation or till further orders, whichever is the earliest and on the terms and conditions as stipulated by the Government of India. 864798247 864798247 100 864798247 0 100 0 864798247 0 0 0 0 0 0 864798247 0 0 0 0 0 0 864798247 864798247 100 864798247 0 100 0 702791 492998 70.15 152207 340791 30.87 69.13 702791 0 0 0 0 0 0 702791 0 0 0 0 0 0 702791 492998 70.15 152207 340791 30.87 69.13 95385900 276805 0.29 275453 1352 99.51 0.49 95385900 0 0 0 0 0 0 95385900 0 0 0 0 0 0 95385900 276805 0.29 275453 1352 99.51 0.49 960886938 865568050 90.08 865225907 342143 99.96 0.04 Ordinary false Ratification of remuneration payable to the Cost Auditors for the financial year 2024-25. 864798247 864798247 100 864798247 0 100 0 864798247 0 0 0 0 0 0 864798247 0 0 0 0 0 0 864798247 864798247 100 864798247 0 100 0 702791 492998 70.15 492998 0 100 0 702791 0 0 0 0 0 0 702791 0 0 0 0 0 0 702791 492998 70.15 492998 0 100 0 95385900 276805 0.29 274973 1832 99.34 0.66 95385900 0 0 0 0 0 0 95385900 0 0 0 0 0 0 95385900 276805 0.29 274973 1832 99.34 0.66 960886938 865568050 90.08 865566218 1832 100 0