IVP Limited has announced a board meeting scheduled for January 29, 2026, to review and approve its third quarter financial results for FY26. The meeting will focus on considering and approving the unaudited financial results with limited review report for the third quarter and nine months ended December 31, 2025.

Regulatory Compliance and Meeting Details

The board meeting is being conducted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this scheduled meeting through an official communication dated January 22, 2026.

Trading Window Restrictions

IVP Limited has implemented trading window restrictions as part of its insider trading prevention measures. The trading window, which closed on January 1, 2026, will continue to remain closed until 48 hours after the announcement of the unaudited financial results. This measure is in accordance with the company's "Code of conduct to Regulate, Monitor and Report Trading by Insiders."

Company Communication

The announcement was signed by Jay R Mehta, Company Secretary and Compliance Officer, and has been made available on the company's official website at www.ivpindia.com/announcements . The formal communication was addressed to both major stock exchanges where the company's shares are listed.

Stock Exchange Listings

IVP Limited maintains listings on both major Indian stock exchanges. The company trades on BSE Limited under security code 507580 and on the National Stock Exchange of India Limited under the stock symbol IVP. The company's registered office is located at Shashikant N. Redij Marg, Ghorupdeo, Mumbai - 400 033.

IVP Limited has informed stock exchanges about a fraud case involving one of its sales employees, in compliance with SEBI disclosure requirements. The company filed the disclosure on January 13, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fraud Details and Investigation

The preliminary investigation revealed that sales employee Mr. Ravi Ranjan Jha was involved in misrepresentation and falsification of customer documents. The company disclosed key details about the fraud case in a structured format to the exchanges.

Financial Impact Assessment

The company has not yet determined the financial impact of the fraudulent activities. IVP Limited stated that the estimated amount involved and impact on the company will be ascertained upon completion of the investigation. The company committed to updating the exchanges with further material details as they become available.

Regulatory Compliance and Next Steps

IVP Limited confirmed it has prima-facie identified the fraud and is in the process of filing a complaint against the employee with appropriate authorities. The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023, which requires companies to report frauds or defaults by employees.

The company assured that any further material details will be intimated to the exchanges promptly as the investigation progresses and more information becomes available.