IVP LTD.

IVP Ltd has received directions from the Maharashtra Pollution Control Board (MPCB) under Section 33A of the Water (Prevention and Control of Pollution) Act, 1974 and Section 31A of the Air (Prevention and Control of Pollution) Act, 1981. These directions mandate the immediate closure of manufacturing operations at the company's unit located in Tarapur, Dist. Palghar, Maharashtra. The company received the order on June 29, 2026, due to alleged violations of the aforementioned acts. IVP Ltd assures stakeholders that it is taking immediate and appropriate measures to address the concerns raised by regulatory authorities. The financial and operational impact of this closure is not ascertainable at this point in time.

IVP Ltd has announced the closure of its trading window for promoters, directors, KMPs, designated persons, and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company is complying with SEBI (Prohibition of Insider Trading) Regulations 2015 and its internal code of conduct. The exact date for the declaration of financial results will be communicated later. Designated individuals are strictly prohibited from trading in the company's securities during this period.

IVP Ltd has issued a notice to shareholders holding shares in physical form, requesting them to furnish Know Your Customer (KYC) details. This action is in compliance with SEBI regulations and circulars, mandating the collection of PAN, address, mobile number, bank details, and specimen signature. Failure to update these details by April 1, 2024, may result in dividends being paid only through electronic mode. Shareholders can submit the required forms (ISR-1, ISR-2) via in-person verification, hard copy, or e-sign through a dedicated email or the RTA's website. Updating these details ensures timely credit of future dividends.

IVP Ltd has received an order from the Estate Officer, Mumbai Port Trust (MBPT) directing payment of compensation and damages. The order pertains to a property leased from MBPT, where IVP Ltd has disputed rent demands since 2006, citing inconsistency with a Supreme Court order. The company has been making payments as per the Supreme Court order and has pending litigation in the Bombay High Court. The MBPT order directs payment of ₹56.84 crore as compensation and ₹79.97 crore as damages, totaling ₹136.81 crore. IVP Ltd intends to challenge this order through statutory appeals and writ petitions.

IVP Ltd has provided an update regarding a fraud case involving a sales employee, Mr. Ravi Ranjan Jha. The company previously intimated the matter through several disclosures. The accused employee has now filed a civil suit against IVP Ltd and its officials in Gautam Budh Nagar, Uttar Pradesh. IVP Ltd believes the claims in the suit are not tenable and intends to defend its interests vigorously through all necessary legal actions. The company will continue to inform the exchange of any further material developments.

IVP Ltd. has updated on the fraud committed by a sales employee, Mr. Ravi Ranjan Jha. An FIR was filed with the Byculla Police Station, and Mr. Jha has been taken into custody for further investigation. The actual amount involved is ₹613 lakhs, which is also the actual impact on the company's financials. The company has made the customer onboarding process more robust as a corrective measure.

IVP Ltd's Board of Directors has approved the re-appointment of Mr. Ranjeev Ugamraj Lodha and Ms. Mala Arun Todarwal as Independent Directors for a second term of 5 years, effective from July 28, 2026, and June 11, 2026, respectively, subject to shareholder approval. The board also approved audited financial results, a 15% dividend (₹1.5 per share), re-appointment of M/s. Rajendra & Co as Statutory Auditors, and appointment of M/s. Kishore Bhatia & Associates as Cost Auditors for FY 2026-27.

IVP Ltd's board re-appointed M/s. Rajendra & Co as Statutory Auditors for five years, subject to shareholder approval at the upcoming AGM. Additionally, M/s. Kishore Bhatia & Associates were appointed as Cost Auditors for FY 2026-27. The board also recommended a final dividend of 15% (₹1.5 per share) for FY 2026 and approved the re-appointment of two independent directors for second terms of five years each.

IVP Ltd's Board of Directors approved the audited financial results (standalone) for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of 15% (₹1.5 per share) on equity shares of ₹10 each. They also approved the re-appointment of M/s. Rajendra & Co as Statutory Auditors for a second term of five years and appointed M/s. Kishore Bhatia & Associates as Cost Auditors for FY 2026-27. Additionally, Mr. Ranjeev Ugamraj Lodha and Ms. Mala Arun Todarwal were re-appointed as Independent Directors for a second term of 5 years.

IVP Ltd's Board of Directors has recommended a final dividend of 15% (₹1.5 per share) on equity shares of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the same period. Additionally, the board approved the re-appointment of M/s. Rajendra & Co as Statutory Auditors for a second term and appointed M/s. Kishore Bhatia & Associates as Cost Auditors for FY 2026-27. The re-appointment of two independent directors, Mr. Ranjeev Ugamraj Lodha and Ms. Mala Arun Todarwal, for a second term of 5 years was also approved, pending shareholder approval.