Indraprastha Medical Corporation Limited shareholders approved the adoption of audited financial statements for the year ended March 31, 2026, and declared a dividend of ₹4.00 per equity share during the 38th Annual General Meeting (AGM).

The meeting, held on September 24, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), was chaired by Vice Chairman Dr. Prathap C. Reddy. The dividend represents a payout of 40% on the face value of ₹10 per share.

Resolutions passed

Shareholders voted in favor of all ordinary business items outlined in the notice dated August 6, 2026. Key approvals included:

• Adoption of the Audited Financial Statements for FY26, along with the Reports of the Board of Directors and Auditors.
• Declaration of dividend at ₹4.00 per equity share for the financial year ended March 31, 2026.
• Re-appointment of Prof. (Dr.) Mahesh Verma as Director liable to retire by rotation.
• Re-appointment of Dr. Suneeta Reddy as Director liable to retire by rotation.
• Ratification of remuneration for the Cost Auditor for the year ending March 31, 2027.

Voting and compliance details

The company utilized the remote e-voting facility provided by National Securities Depositories Limited (NSDL). Remote voting commenced at 9:00 am on September 21, 2026, and concluded at 5:00 pm on September 23, 2026. Members who did not vote remotely were allowed to cast their votes electronically during the AGM.

Mr. Baldev Singh Kashtwal, Practicing Company Secretary, served as the Scrutinizer for the voting process. The combined results of remote e-voting and e-voting during the meeting are scheduled to be announced within 48 hours of the conclusion of the AGM.

The meeting commenced at 11:30 am and concluded at 12:45 pm with a vote of thanks to the Chair.

Indraprastha Medical Corporation has filed its annual report for the financial year ended March 31, 2026, along with the notice for its 38th Annual General Meeting (AGM). The company also proposed a dividend of ₹4.00 per share for FY26.

The AGM is scheduled for September 24, 2026. The filing includes the Business Responsibility and Sustainability Report for the financial year 2025-26. These documents are available on the company's website.

Dividend Details

The board proposed a dividend of ₹4.00 per equity share, representing 40% of the ₹10 face value. This payout is subject to approval by shareholders at the upcoming AGM.

Eligible shareholders include beneficial owners in demat form as per NSDL and CDSL data, and physical shareholders after valid transmission requests are processed by the close of business on the record date.

Voting Eligibility

The cut-off date to determine eligibility for voting or attending the AGM is fixed as Friday, September 18, 2026. This aligns with the record date for the dividend declaration. Shareholders holding shares as of this date will be eligible to vote on resolutions.