ITC Limited (ITC) — Board Meeting | 25 July 2025(4 announcements)

At its 114th Annual General Meeting, ITC Limited showcased robust performance across multiple segments, with ₹34,000 crores consumer spend and strategic expansions in FMCG, agriculture, and sustainability. The company plans ₹20,000 crores of investments and remains committed to achieving net-zero operations by 2050, with 52% renewable energy share.

ITC Limited has re-appointed Mr. Shyamal Mukherjee as an Independent Director for a five-year term starting 11th August, 2026, during its 114th Annual General Meeting. Mr. Mukherjee, a 65-year-old Chartered Accountant with 37 years of professional experience, previously served as Chairman of PricewaterhouseCoopers in India.

ITC Limited held its 114th Annual General Meeting on July 25, 2025, with 619 members attending virtually. The meeting approved key resolutions including financial statements, dividend confirmation, director re-appointments, and related party transactions. All 11 agenda items were passed by significant majorities ranging from 98.5% to 100% through electronic voting.

ITC Limited announced the appointment of S. N. Ananthasubramanian & Co. as its Secretarial Auditors during the 114th Annual General Meeting. The firm, established in 1991, will conduct secretarial audits for five financial years starting from 2025-26, with a team of experienced company secretaries.