Industrial & Prudential Investment Company Limited has announced its board meeting schedule to review the company's third quarter financial performance for fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The board meeting has been scheduled for Thursday, January 29, 2026, at the company's registered office. The announcement was made on January 14, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The board will deliberate on several key agenda items during the scheduled meeting:

• Financial Results Review: Consideration and approval of unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025
• Auditor's Report: Review and approval of the limited review report issued by statutory auditors on the unaudited financial results for the same period
• Additional Matters: Discussion of any other business matters with the chairman's permission

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Industrial & Prudential Investment Company Limited has implemented trading window restrictions. The trading window closure affects all directors, officers, designated persons, and their immediate relatives.

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements under SEBI listing obligations. The formal communication was signed by Company Secretary Shilpishree Choudhary and submitted to BSE Limited's Corporate Relationship Department. The notification ensures transparency and provides adequate notice to stakeholders about the upcoming financial disclosure timeline.

Industrial & Prudential Investment Company Limited (IPICL) has announced its financial results for the second quarter and half-year ended September 30, 2025, showcasing robust performance across key metrics.

Financial Highlights

For the quarter ended September 30, 2025, IPICL reported:

For the half-year ended September 30, 2025:

Key Performance Indicators

• Dividend Income: The company reported a significant increase in dividend income, reaching ₹1,900.00 lakhs for H1 FY2026, compared to ₹1,701.59 lakhs in H1 FY2025.
• Net Gains on Fair Value Changes: This metric showed improvement, rising to ₹30.66 lakhs in H1 FY2026 from ₹26.36 lakhs in the same period last year.
• Other Income: IPICL saw a decrease in other income, which stood at ₹39.38 lakhs for H1 FY2026, down from ₹98.38 lakhs in H1 FY2025.

Balance Sheet Strength

As of September 30, 2025, IPICL's balance sheet remains robust:

• Total Assets: Increased to ₹53,274.55 lakhs from ₹50,285.95 lakhs as of March 31, 2025.
• Investments: Grew to ₹52,482.28 lakhs from ₹49,570.24 lakhs at the end of the previous fiscal year.
• Other Equity: Rose to ₹49,471.59 lakhs, up from ₹47,125.33 lakhs as of March 31, 2025.

Operational Overview

IPICL continues to operate as a registered Non-Banking Finance Company (NBFC) with a single reportable business segment focused on NBFC activities. The company's Board of Directors approved these unaudited financial results in a meeting held on November 3, 2025.

Dividend Payout

During the six-month period, IPICL paid dividends amounting to ₹1,843.42 lakhs, demonstrating its commitment to shareholder returns.

Liquidity Position

The company maintained a stable liquidity position with cash and cash equivalents standing at ₹16.85 lakhs as of September 30, 2025, compared to ₹23.44 lakhs at the end of March 2025.

Consolidated Performance

On a consolidated basis, which includes the company's associate KSB Limited, IPICL reported:

• Consolidated Net Profit: ₹3,046.56 lakhs for H1 FY2026, up from ₹2,879.16 lakhs in H1 FY2025.
• Total Comprehensive Income: Reached ₹5,243.51 lakhs for H1 FY2026, compared to ₹8,402.02 lakhs in the same period last year.

Conclusion

IPICL has demonstrated resilience and growth in its Q2 FY2026 results, with notable improvements in revenue and profitability on a half-yearly basis. The company's strong dividend income and investment growth underscore its robust financial management and strategic positioning in the NBFC sector.

Investors and stakeholders may find confidence in IPICL's consistent performance and solid balance sheet, which provide a stable foundation for future growth and value creation.