IVP Limited has fixed Thursday, July 30, 2026, as the record date to determine shareholders eligible for the final dividend of ₹1.5 per equity share of ₹10 each for the financial year 2025-26. The dividend is subject to approval at the 97th Annual General Meeting (AGM) scheduled for August 6, 2026. If declared, the payout will be made within 30 days of the declaration, subject to tax deduction at source as applicable.

For the financial year ended March 31, 2026, IVP Limited reported a 65% increase in profit after tax (PAT) to ₹1,868 Lakhs, compared to ₹1,131 Lakhs in the previous year. Revenue from operations grew to ₹59,455 Lakhs from ₹53,885 Lakhs in FY25. The company’s EBITDA stood at ₹3,852 Lakhs, up from ₹2,878 Lakhs in the preceding year.

AGM and Resolutions

The Board of Directors has recommended the dividend amounting to a total payout of ₹155 Lakhs. The AGM will be held via video conferencing on Thursday, August 6, 2026, at 11:00 a.m. IST. Shareholders must ensure their names appear on the Register of Members as of the record date to vote and receive dividends.

Re-appointments and Ratifications

The Board proposes the re-appointment of M/s. Rajendra & Co, Chartered Accountants, as Statutory Auditors for a five-year term ending in 2031, with a proposed audit fee of ₹13 Lakhs for FY27. Shareholders will also vote on the re-appointment of Independent Directors Mr. Ranjeev Lodha and Ms. Mala Tadarwal for second terms concluding in 2031.

Resolutions include approving commission for non-executive directors, not exceeding 1% of net profits annually for five years from April 1, 2027, and ratifying remuneration for Cost Auditors M/s. Kishore Bhatia & Associates at ₹1,80,000 plus taxes for FY27.

Key AGM Details

Mr. Aqueel A. Mulla of A. A. Mulla & Associates has been appointed as the Scrutinizer for the e-voting process.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE043C01018/1160545f87e443f2.pdf

IVP Limited has secured a stay from the City Civil Court, Mumbai against an order previously passed by the Estate Officer, Mumbai Port Authority (MBPA). The court's order dated July 07, 2026, halts the implementation, execution, and operation of the MBPA directive until the final disposal of the statutory appeal filed by the company. This legal intervention provides immediate relief to IVP Limited regarding the dispute involving the port authority.

The company filed the statutory appeal in response to the order issued by the Estate Officer, MBPA. By staying the order, the court has effectively suspended the enforcement of the MBPA's directives while the legal proceedings continue. The stay ensures that the status quo is maintained regarding the subject matter of the dispute until the judiciary delivers a final verdict on the appeal.

The disclosure was made to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely updates on material events that could impact the company or its shareholders. The company confirmed that there are no material developments regarding litigation against key management personnel, promoters, or settlement terms at this stage.

The following table summarizes the key details of the legal proceedings:

IVP Limited has stated that it will inform the stock exchanges of any further material developments in this matter in accordance with applicable regulatory requirements. The company continues to monitor the legal proceedings closely as they progress through the judicial system.