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IITI Limited: Postal Ballot for Related Party Transaction Approval
Industrial Investment Trust Limited (IITL) is seeking shareholder approval via postal ballot for a related party transaction involving its subsidiary, IITL Projects Limited. The resolution pertains to a variation in the terms of redemption of 70,00,000 Zero % Non-Convertible Redeemable Preference Shares of Rs. 10 each issued by IITL Projects Limited. The company is extending the maximum period of redemption upto March 31, 2028. The e-voting period will commence on December 10, 2025 and end on January 08, 2026.
Key Highlights
Approval sought for variation in terms of 70,00,000 Preference Shares of IITL Projects Limited
Redemption period extended up to March 31, 2028
E-voting commences on December 10, 2025 and ends on January 08, 2026
Cut-off date for voting rights is November 28, 2025
👀 What to Watch
Shareholders should review the postal ballot notice and explanatory statement available on the company's website (www.iitlgroup.com) and cast their votes electronically between December 10, 2025 and January 08, 2026. Pay close attention to the details of the related party transaction and its potential impact on the company's financials.
