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 on or after Monday, August 10, 2026, 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.

IVP Limited has requested shareholders holding securities in physical mode to update their KYC details, including PAN, address, mobile number, bank account details, specimen signature, and nomination choice. This compliance follows a SEBI Master Circular dated February 6, 2026, and a SEBI Circular dated June 10, 2024. The company emphasized that folios lacking these updated details will only be eligible for payments such as dividends, interest, or redemption through electronic mode effective from April 1, 2024.

The company provided the specific web link for the Annual Report for the Financial Year 2025-26 to shareholders whose email addresses are not registered with the company, depository, or MUFG Intime India Private Limited, the Registrar and Share Transfer Agent. The report is accessible at http://www.ivpindia.com/financials . Additionally, the Annual Report is available on the websites of Central Depository Securities Limited (CDSL), BSE Limited, and National Stock Exchange of India Limited.

IVP Limited scheduled its 97th Annual General Meeting for August 6, 2026, at 11 A.M. IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant SEBI Listing Regulations. The notice serves as a formal communication to ensure shareholders receive necessary documents and can participate in corporate proceedings.

Shareholders wishing to obtain a physical copy of the Annual Report for FY 2025-26 may request it by emailing ivpsecretarial@ivpindia.com with their Folio Number or DP ID and Client ID. The company also encouraged shareholders to register their email IDs to avail online services and support the Green Initiative.

The formats for nomination and KYC updation, specifically Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the MUFG Intime India Private Limited website under the Resources section. Jay R Mehta, Company Secretary & Compliance Officer, signed the intimation on July 13, 2026.