IVP Ltd re-appoints Rajendra & Co. as statutory auditors for five years

IVP Limited shareholders approved the re-appointment of M/s Rajendra & Co. as statutory auditors for a five-year term at the company’s 97th Annual General Meeting (AGM) held on August 6, 2026. This decision ensures continuity in financial oversight for the next cycle, with the firm serving its second consecutive term until the conclusion of the 102nd AGM in 2031.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously submitted the required disclosures under Regulation 30 read with Schedule III of the SEBI Listing Regulations, along with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, to the stock exchanges via intimation letter Ref. No: IVPSEC/SE/370/05/2026-27 dated May 21, 2026.

Auditor Details

Firm Name	Registration No.	Term Duration	End Date
M/s Rajendra & Co.	108355W	5 years	Conclusion of 102nd AGM (2031)

The firm will hold office from the conclusion of the current 97th AGM until the conclusion of the 102nd AGM of the Company to be held in the year 2031. This marks the second consecutive term for M/s Rajendra & Co., Chartered Accountants.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.27%	+6.21%	-15.29%	+10.62%	-9.66%	+33.01%

Shareholders of IVP Limited approved the re-appointment of Ranjeev Lodha and Mala Todarwal as Independent Directors for five-year terms at the company's 97th Annual General Meeting (AGM) held on August 6, 2026. The approvals were secured through special resolutions, ensuring continuity in the Board's independent oversight for the next term. This governance update aligns with regulatory requirements under the SEBI Listing Obligations and Disclosure Regulations.

The Board of Directors sought shareholder consent to renew the tenures of both directors for their second consecutive terms. Ranjeev Lodha’s term is effective from July 28, 2026, to July 27, 2031. Ms. Mala Todarwal’s term runs from June 11, 2026, to June 10, 2031. Both appointments adhere to the criteria for independent directors as mandated by corporate governance norms.

Director Tenure Details

Director Name	DIN	Term Start Date	Term End Date	Resolution Type
Ranjeev Lodha	07478890	July 28, 2026	July 27, 2031	Special
Mala Todarwal	06933515	June 11, 2026	June 10, 2031	Special

The company disclosed that prior to the AGM, it had submitted the necessary disclosures regarding the directors' profiles and eligibility to the stock exchanges. These disclosures were made vide intimation letter Ref. No: IVPSEC/SE/370/05/2026-27 dated May 21, 2026. The submission complied with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The AGM was convened at the company's registered office located at Shashikant N. Redij Marg, Ghorupdeo, Mumbai. The meeting commenced at 11:00 a.m. (IST). Jay Ramesh Mehta, Company Secretary & Compliance Officer, signed the communication to the exchanges, confirming the outcome of the resolutions.

Governance Compliance

The re-appointments reflect the company's adherence to statutory requirements for board composition. By securing approval for a second consecutive term, both directors have met the tenure limits prescribed for independent roles under current regulations. The process ensures that the Board maintains the required independence and expertise levels without disruption during the transition period between terms.