The Investment Trust of India Ltd (THEINVEST) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

35th AGM approved FY2026 financials and director appointment

💡 Investor Takeaway

Shareholders endorsed financials and governance changes without market impact.

The Investment Trust of India held its 35th AGM on September 28, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, appointing Mrs. Khyati Valia as director, endorsing material related party transactions, and authorizing loans/guarantees under Section 185. The meeting included CEO Amit Malpani, CFO Manickam Subbiah, and statutory auditors, with remote e-voting conducted from September 25 to 27, 2026.

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About The Investment Trust of India Ltd (THEINVEST)

Financial Services · Finance · Listed on BSE

Market Cap: ₹478.54 CrP/E: 14.4ROE: 4.5%ROCE: 9.7%

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📊 More THEINVEST filings

Announcement — 26 September 2026The Investment Trust of India announced that its trading window for securities will close on October...
🔴 Annual Report — 25 August 2026The Investment Trust of India Limited convened its 35th Annual General Meeting on September 28, 2026...
🔴 Financial Results — 13 August 2026The Investment Trust Of India Limited reported consolidated revenue of **₹5936 crores** for the quar...
🟡 Board Meeting — 13 August 2026The Investment Trust of India Limited announced the outcome of its August 13, 2026 board meeting, ap...
Financial Results — 25 June 2026The Investment Trust of India Limited announced that its trading window for securities will close on...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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