IITL - Indl. Inv. Trust

Industrial Investment Trust Limited (IITL) has received a formal request from Mr. Swaran Singh to be reclassified from the 'Promoter Group' to the 'Public' category. Mr. Singh currently holds 25,000 equity shares, which represents a minor 0.13% of the company's total voting rights. The request is made under Regulation 31A of SEBI (LODR) Regulations, 2015, as the shareholder does not exercise control or hold any managerial position. The company will now initiate the necessary regulatory steps to process this change in shareholding status.

• Mr. Swaran Singh has requested reclassification from Promoter to Public category as of April 10, 2026.
• The shareholder holds 25,000 equity shares, equivalent to 0.13% of the total voting rights.
• The applicant confirms no board representation, no special rights, and no control over the company's affairs.
• The reclassification is subject to compliance with Regulation 31A of SEBI (LODR) Regulations, 2015.

Industrial Investment Trust Limited (IITL) has received a formal request from Mr. Swaran Singh to be reclassified from the 'Promoter Group' to the 'Public' category. Mr. Singh currently holds 25,000 equity shares, representing a minor 0.13% of the company's total voting rights. The request is based on the fact that he has no management control, no board representation, and no special rights in the company. This move is a routine regulatory procedure under SEBI (LODR) Regulations, 2015, and the company will now take the necessary steps to process this request.

• Mr. Swaran Singh holds 25,000 equity shares, equivalent to 0.13% of the total voting rights.
• The request is made under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• The outgoing promoter confirms no control, no special rights, and no representation on the Board of Directors.
• The reclassification is subject to board and regulatory approvals as per SEBI guidelines.

Bipin Agarwal, a promoter of Industrial Investment Trust Limited (IITL), has submitted a mandatory annual disclosure under Regulation 31(4) of the SEBI (SAST) Regulations. The filing confirms that as of the financial year end, 25,000 equity shares held by him remain free of any direct or indirect encumbrance or pledges. This is a routine regulatory requirement designed to provide transparency regarding promoter shareholding stability. Such disclosures are standard practice and indicate that no promoter shares have been used as collateral for loans.

• Compliance filing under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• Promoter Bipin Agarwal confirms holding 25,000 equity shares in the company.
• Declaration states that no encumbrance was created on these shares during the financial year ended March 31.
• The disclosure was submitted to the Audit Committee of IITL as well as BSE and NSE.

Bipin Agarwal, a member of the promoter group of Industrial Investment Trust Limited (IITL), has submitted a mandatory annual disclosure under Regulation 31(4) of the SEBI Takeover Regulations. The filing confirms that he held 25,000 equity shares of the company as of the financial year ending March 31. Crucially, the promoter declared that no encumbrance or pledges were created on these shares, directly or indirectly, during the period. This is a routine compliance filing intended to provide transparency regarding promoter shareholding stability.

• Disclosure submitted under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• Promoter Bipin Agarwal confirms holding 25,000 equity shares in Industrial Investment Trust Limited.
• Declaration states that zero encumbrances were made on the shares during the financial year ended March 31.
• The filing serves as a formal confirmation to the Audit Committee and Stock Exchanges (BSE and NSE).

Industrial Investment Trust Limited (IITL) has announced the appointment of Mr. Mithilesh Kumar as the Chief Executive Officer for its NBFC operations, effective April 9, 2026. Mr. Kumar is a banking professional with over 20 years of experience in Retail Liabilities, Branch Banking, and Sales. The appointment was approved by the Board of Directors on April 8, 2026. This move is intended to leverage his expertise in unit management and performance enhancement within the company's financial services arm.

• Appointment of Mr. Mithilesh Kumar as CEO - NBFC effective from April 09, 2026
• Mr. Kumar brings over 20 years of professional experience in Retail Liabilities and Branch Banking
• The Board of Directors approved the appointment during their meeting held on April 08, 2026

Industrial Investment Trust Limited (IITL) has notified the exchanges that its trading window will be closed starting April 1, 2026. This closure is a mandatory regulatory requirement under SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the company's annual financial results. The window will remain shut for all designated persons until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ending March 31, 2026. The specific date for the board meeting to approve these results is yet to be announced.

• Trading window closure begins on Wednesday, April 1, 2026.
• Closure is for the purpose of considering audited financial results for the quarter and year ending March 31, 2026.
• Restriction applies to all designated persons and their immediate relatives as per the company's code of conduct.
• The window will reopen 48 hours after the financial results are officially declared to the exchanges.

Industrial Investment Trust Limited (IITL) has submitted its report regarding the special window for re-lodgement of physical share transfer requests as per SEBI guidelines. For the period ending January 06, 2026, the company's Registrar and Transfer Agent (RTA) reported that zero requests were received. This filing is a procedural compliance requirement under the 'Ease of Doing Investment' circular issued by SEBI in July 2025. The report confirms that no physical share transfer-cum-demat cases were pending or processed during this specific window.

• IITL received 0 requests for re-lodgement of physical share transfers for the period ending January 06, 2026.
• The report was filed in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97.
• MUFG Intime India Private Limited (formerly Link Intime) confirmed no cases were received during the window.
• The average time taken for processing requests was recorded as Not Applicable (NA) due to zero volume.

Industrial Investment Trust Limited (IITL) has initiated the process to remove its subsidiary, IITL Investment Advisors Private Limited, from the Register of Companies. The subsidiary was incorporated in January 2025 but never commenced any business operations. As of December 31, 2025, the unit had zero revenue and a negative net worth of Rs. 7.48 lakhs. This move is a routine administrative action to close a non-material and non-performing entity.

• IITL Investment Advisors Private Limited was incorporated on January 16, 2025, but remained non-operational.
• The subsidiary contributed Nil revenue to the consolidated financials of IITL.
• Net worth of the subsidiary stood at negative Rs. 7.48 lakhs as of December 31, 2025.
• The company is applying for removal of name under the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016.

Industrial Investment Trust Limited (IITL) has filed its monthly report regarding the special window for re-lodgement of physical share transfer requests for December 2025. In compliance with SEBI's 'Ease of Doing Investment' circular, the company reported that no requests were received during the month. The Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, confirmed zero activity in this category. This is a standard regulatory disclosure with no impact on the company's operational or financial health.

• Zero requests received for re-lodgement of physical share transfers in December 2025.
• Compliance maintained with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97.
• Report confirmed by RTA MUFG Intime India Private Limited (formerly Link Intime).
• No requests were processed, approved, or rejected during the reporting period.

Industrial Investment Trust Limited (IITL) has received shareholder approval via a postal ballot for a significant related party transaction. The approval allows for a variation in the terms of 70,00,000 preference shares issued by its subsidiary, IITL Projects Limited, to the parent company. This resolution was passed as an Ordinary Resolution through remote e-voting, following an initial proposal in December 2025. The move represents an internal restructuring of financial instruments between the holding company and its subsidiary.

• Shareholders approved variation in terms for 70,00,000 preference shares via postal ballot.
• The preference shares involved were issued by subsidiary IITL Projects Limited to the parent company IITL.
• The transaction was conducted under Regulation 23 of SEBI LODR regarding Related Party Transactions.
• The resolution was passed as an Ordinary Resolution through remote e-voting concluded in January 2026.

Industrial Investment Trust Limited (IITL) has successfully passed a shareholder resolution via postal ballot regarding a Related Party Transaction. The resolution grants consent for a variation in the terms of 70,00,000 preference shares issued by its subsidiary, IITL Projects Limited, to the parent company. The proposal was passed with an overwhelming majority, receiving 99.988% of the total valid votes cast. This move indicates a restructuring of the financial arrangement between the holding company and its subsidiary.

• Approval for variation in terms of 70,00,000 preference shares held in subsidiary IITL Projects Limited.
• Resolution passed with 223,772 votes (99.988%) in favor and only 26 votes (0.012%) against.
• The voting process was conducted via remote e-voting from December 10, 2025, to January 08, 2026.
• The transaction was classified as a Related Party Transaction under SEBI Regulation 23.

Industrial Investment Trust Limited has filed its quarterly compliance certificate for the period ending December 31, 2025. The document, provided by RTA MUFG Intime India Pvt. Ltd., confirms that all dematerialization requests were handled according to SEBI guidelines. This includes the verification, cancellation of physical certificates, and updating of the register of members. Such filings are standard procedural requirements for listed companies in India to ensure proper share registry management.

• Quarterly compliance for the period ended December 31, 2025, successfully completed.
• RTA confirmed that securities received for dematerialization were listed on relevant stock exchanges.
• Physical certificates were mutilated and cancelled within prescribed SEBI timelines after due verification.

Industrial Investment Trust Limited (IITL) has announced the closure of its trading window effective January 1, 2026. This closure is a mandatory regulatory requirement under SEBI (Prohibition of Insider Trading) Regulations, 2015, preceding the announcement of financial results. The window will remain closed for all designated persons until 48 hours after the standalone and consolidated results for the quarter and nine months ending December 31, 2025, are declared. The specific date for the board meeting to approve these results will be notified separately.

• Trading window closure starts from Thursday, January 1, 2026.
• Applies to financial results for the quarter and nine months ending December 31, 2025.
• Window reopens 48 hours after the official declaration of financial results.
• Designated persons and their immediate relatives are prohibited from trading during this period.
• Board meeting date for result consideration to be announced in due course.