AGM/EGM13 Jul 2026, 05:40 pm
IVP Ltd Announces 97th AGM on August 6, 2026
AI Summary
IVP Ltd has announced its 97th Annual General Meeting (AGM) to be held on Thursday, August 6, 2026, at 11:00 a.m. IST via Video Conferencing. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹1.5 per equity share, re-appointment of a director retiring by rotation, and re-appointment of statutory auditors M/s. Rajendra & Co for a second consecutive term of 5 years. Special business includes approval for commission to non-executive directors (up to 1% of net profits for five years from FY 2027-32) and ratification of remuneration for cost auditors for FY 2026-27.
Key Highlights
- AGM scheduled for August 6, 2026, via VC/OAVM.
- Final dividend of ₹1.5 per equity share proposed for FY 2025-26.
- Statutory auditors M/s. Rajendra & Co to be re-appointed for 5 years.
- Commission for non-executive directors approved for five years.
- Remuneration for cost auditors for FY 2026-27 to be ratified.
Price Impact
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