INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.

Industrial & Prudential Investment Company Ltd has announced a Board of Directors meeting scheduled for November 11, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the statutory auditor's limited review report. Additionally, the Board will consider the re-appointment of Mr. Gaurav Swarup as Chairman and Managing Director for a further five-year term starting February 1, 2027, subject to shareholder approval. The trading window for designated persons remains closed until 48 hours after the results are made public.

Industrial & Prudential Investment Company Ltd. has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective October 01, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board Meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Industrial & Prudential Investment Company Ltd. has announced the withdrawal of a fine amounting to ₹1,01,480 (including GST) levied under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The fine, originally imposed for non-compliance related to the period of March 2026, has been fully withdrawn based on the company's submissions and a revised reconciliation report. This withdrawal follows a confirmation received from the Bombay Stock Exchange.

Industrial & Prudential Investment Company Ltd announced that its Board of Directors has approved and taken on record the unaudited financial results for the quarter ended June 30, 2026. The results are available on both standalone and consolidated bases. The company has also submitted the Limited Review Report from its statutory auditors. The board meeting took place on August 06, 2026, commencing at 02:30 PM IST and concluding at 04:30 PM IST. This information is also accessible on the company's website.

Industrial & Prudential Investment Company Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, has approved the unaudited financial results for the quarter ended June 30, 2026. The results are available in both standalone and consolidated formats. The company has also submitted the Limited Review Report from its statutory auditors. The board meeting commenced at 2:30 PM IST and concluded at 4:30 PM IST. The financial results and related reports will be made available on the company's website.

Industrial & Prudential Investment Company Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Concurrently, the company has stated that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will also make this intimation available on its website.

Industrial & Prudential Investment Company Ltd has announced its 110th Annual General Meeting (AGM) scheduled for August 20, 2026, to be held via Video Conferencing. The company is also proposing a final dividend of ₹120 per equity share (1,200%) for FY 2025-26. Shareholders whose email addresses are not registered will receive a letter with a weblink to access the Annual Report. The cut-off date for e-voting and AGM participation is August 12, 2026, with remote e-voting from August 17 to August 19, 2026. The company also reminded shareholders to update KYC details and bank account information for dividend payments, emphasizing electronic mode for all transactions and potential withholding of dividends for non-compliance.

Industrial & Prudential Investment Company Ltd has announced its 110th Annual General Meeting (AGM) scheduled for August 20, 2026, to be held via Video Conferencing. The company has also detailed the final dividend for FY 2025-26, amounting to ₹120 per equity share (1,200%). Shareholders whose email addresses are not registered will receive a weblink to access the Annual Report for FY 2025-26. Key dates for e-voting, AGM participation, and dividend record are provided, with a reminder for shareholders to update KYC and bank details for electronic dividend payment.

Industrial & Prudential Investment Company Ltd announced its Board of Directors has recommended a final dividend of ₹120 per equity share (1200% on face value of ₹10) for the Financial Year 2025-26. This dividend is subject to approval at the upcoming 110th Annual General Meeting (AGM) scheduled for August 20, 2026. The record date for determining eligible shareholders is August 12, 2026, with payment expected on or after August 21, 2026. The company also released its Annual Report for FY25-26 and the notice for the AGM, which will be conducted via Video Conferencing/Other Audio Visual Means.

Industrial & Prudential Investment Company Ltd has filed its Annual Report for the Financial Year 2025-26. The company has scheduled its 110th Annual General Meeting (AGM) for August 20, 2026, to be conducted via Video Conferencing. The report also details a proposed final dividend of ₹120 per equity share (1,200%) for FY 2025-26, subject to AGM approval. The record date for the dividend and AGM participation is August 12, 2026. The Annual Report and AGM notice are available on the company's website.