Industrial & Prudential Investment Company Limited has scheduled its 110th Annual General Meeting (AGM) for Thursday, August 20, 2026, at 11:30 A.M. IST through Video Conferencing and Other Audio Visual Means (VC/OAVM). The meeting will consider the final dividend of ₹120 per equity share (1,200% of face value) for the financial year ended March 31, 2026, subject to shareholder approval. The record date to determine eligibility for the dividend is Wednesday, August 12, 2026, with payouts commencing on or after August 21, 2026.

The Board of Directors recommended the dividend in its meeting held on May 22, 2026. The company reported a standalone profit after tax of ₹20.43 crore for FY26, compared to ₹19.49 crore in the previous year. Revenue from operations and other income stood at ₹21.58 crore. The dividend distribution is subject to the deduction of tax at source as per the Income-tax Act, 1961.

Shareholders must ensure their Know Your Customer (KYC) details, including a valid Permanent Account Number (PAN) and bank account information, are updated with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to avoid withholding of the payout. The company has appointed Mr. Mayur Mehta, Practicing Company Secretary, as the Scrutinizer for the e-voting process. Remote e-voting will commence on August 17, 2026, and conclude on August 19, 2026.

Key Event Schedule

Industrial & Prudential Investment Company Limited has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. This restriction is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The measure aims to prevent insider trading during the period leading up to the announcement of financial results.

The trading window will remain closed until the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will release both standalone and consolidated results for Q1FY26. The specific date for the board meeting to consider these financial results has not yet been announced and will be intimated in due course.

Key Dates

The closure applies to all designated persons and their immediate relatives, ensuring compliance with regulatory norms. Shilpishree Choudhary, Company Secretary & Compliance Officer, signed the notice on June 22, 2026.