IVP Limited has scheduled its 97th Annual General Meeting (AGM) for the financial year 2025-26 on Thursday, August 6, 2026. The meeting will be conducted at 11:00 a.m. IST through video conferencing and other audio-visual means, allowing shareholders to participate remotely without a physical venue.

The company intimated the stock exchanges regarding the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To ensure wide dissemination of information, IVP Limited published newspaper advertisements in Business Standard (English) and Mumbai Lakshadweep (Marathi).

The Notice of the AGM along with the weblink for the Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the company or depository participants. For members without registered email addresses, a letter containing the weblink and QR Code of the AGM Notice and Annual Report will be sent pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations.

Shareholders can access the relevant information and announcements regarding the AGM on the official website of IVP Limited at www.ivpindia.com/financials . The documents will also be available on the websites of BSE Limited and the National Stock Exchange of India Limited, as well as on the website of CDSL at www.evotingindia.com .

Attendance of the members attending the AGM through video conferencing or other audio-visual means shall be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013. Members who have not registered their email addresses with the company or depositories are requested to register them to receive the Notice and Annual Report.

Key Meeting Details

IVP Limited is facing legal action from an employee previously accused of fraud, as Mr. Ravi Ranjan Jha has instituted a civil suit against the company and certain of its officials. The suit has been filed in a court situated in Gautam Budh Nagar, Greater Noida, Uttar Pradesh 201 306. The company has stated that it believes the claims made in the suit are not tenable and intends to defend its interests vigorously through necessary legal actions.

This development follows a series of prior intimations made by the company regarding the matter. Earlier references include letters dated January 13, 2026, January 22, 2026, January 29, 2026, May 21, 2026, and June 01, 2026. The current update was submitted pursuant to Regulation 30(7) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Legal Proceedings and Company Stance

The company has categorically rejected the tenability of the claims presented in the civil suit. Management has affirmed that it will pursue all available legal avenues to contest the allegations and protect the organization's standing. The filing underscores the ongoing dispute between the entity and the accused employee.

Regulatory Disclosures

The disclosure was made to ensure compliance with regulatory requirements regarding material events. IVP Limited has committed to informing the stock exchanges of any further material developments in this matter in a timely manner, in accordance with applicable regulations.