[Ipca Laboratories](ipca laboratories) has recommended a dividend of ₹6 per share, or 600%, for the financial year ended March 31, 2026. The payout, subject to shareholder approval at the upcoming Annual General Meeting (AGM), is scheduled to be paid on or before September 10, 2026. The company has fixed Friday, August 7, 2026, as the record date to determine shareholder eligibility for the final dividend.

The 76th AGM will be held on Thursday, August 13, 2026, at 3.30 p.m. via Video Conferencing and Other Audio Visual Means (VC/OAVM). The meeting will transact business as outlined in the notice, which has been sent electronically to members. The Annual Report for FY26 is available on the company's website.

Pursuant to Section 108 of the Companies Act, 2013 and relevant SEBI regulations, the company has facilitated remote e-voting. The remote e-voting period commences on Monday, August 10, 2026, at 9.00 a.m. and concludes on Wednesday, August 12, 2026, at 5.00 p.m. Members holding shares in physical or dematerialized form as of the cut-off date, August 7, 2026, are entitled to vote.

Members who vote via remote e-voting prior to the AGM may attend the meeting through VC/OAVM but cannot vote again. The voting process is managed through e-voting services provided by National Securities Depository Limited (NSDL). Voting rights are proportional to the paid-up equity share capital held by members.

Shareholders who have not received the Annual Report may download it from the company's website or request an electronic copy by writing to investors@ipca.com . For grievances related to electronic voting, members may contact Harish P Kamath, Corporate Counsel & Company Secretary.

Ipca Laboratories Limited has fixed Friday, 7th August, 2026 as the record date to determine shareholder eligibility for a dividend of ₹6 per share. The payout, which amounts to 600%, is subject to approval at the Annual General Meeting scheduled for 13th August, 2026. If sanctioned, the dividend will be paid on or before 10th September, 2026.

Corporate Actions

The record date compliance follows the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Only members whose names appear in the Register of Members on the record date will be entitled to receive the dividend. The company has specified that book closure is not applicable for this corporate action.

AGM Details

The 76th Annual General Meeting will be held via Video Conferencing. Remote e-voting facilities will be available to shareholders, commencing on 10th August, 2026 and concluding on 12th August, 2026.