INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.

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.

Industrial & Prudential Investment Company Ltd. has announced its 110th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:30 AM IST via Video Conferencing. The company will also present the Annual Report for FY 2025-26. A final dividend of ₹120 per equity share (1200%) is proposed for FY 2025-26, subject to AGM approval. The record date for the dividend is August 12, 2026, with payment expected on or after August 21, 2026. E-voting facilities are available from August 17 to August 19, 2026.

Industrial & Prudential Investment Company Ltd has announced its Board of Directors has recommended a final dividend of ₹120 per equity share for FY 2025-26. This dividend, if approved at the AGM on August 20, 2026, will be paid after August 21, 2026. The company has also released communication regarding Tax Deducted at Source (TDS) on this dividend, as per the Income-tax Act, 2025. Shareholders are advised to update their details like PAN, residential status, and email address by the record date, August 12, 2026, to ensure correct TDS application. Failure to provide a valid PAN may result in a higher TDS rate of 20%.

Industrial & Prudential Investment Company Ltd announced its Board of Directors has recommended a final dividend of ₹120 per equity share (1200%) for the financial year ended March 31, 2026. This dividend is subject to approval at the upcoming 110th Annual General Meeting (AGM) scheduled for August 20, 2026. The company has fixed August 12, 2026, as the record date to determine shareholder entitlement for this dividend. If approved, the dividend payment will commence from August 21, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.