IVP LTD.

IVP Ltd has received a favorable judgment from the Bombay High Court in a writ petition filed against the Mumbai Port Authority (MBPA). The court has quashed and set aside notifications, circulars, and demand notices related to the revision of rent/Scale of Rates (SOR) and retrospective demands from 2012 up to March 31, 2024. The court ruled that rent rates will continue to be governed by the Compromise Proposal rates until March 31, 2024. For rent fixation after April 1, 2024, the court stipulated that it must be fair, reasonable, and in accordance with Supreme Court principles.

IVP Limited announced at its 97th Annual General Meeting (AGM) held on August 6, 2026, the re-appointment of M/s Rajendra & Co., Chartered Accountants, as its Statutory Auditors. The firm will serve for a second consecutive term of 5 years, commencing from the conclusion of the 97th AGM until the conclusion of the 102nd AGM in 2031. This decision was made in accordance with SEBI Listing Regulations. Further disclosures regarding this appointment and director profiles were previously submitted to the stock exchanges.

IVP Limited announced that its members, at the 97th Annual General Meeting held on August 6th, 2026, approved the re-appointment of Mr. Ranjeev Lodha and Ms. Mala Todarwal as Independent Directors. Both directors have been re-appointed for a second term of five consecutive years. Mr. Lodha's term is effective from July 28, 2026, to July 27, 2031, while Ms. Todarwal's term is effective from June 11, 2026, to June 10, 2031. These re-appointments were made by passing Special Resolutions. The company has also submitted the required disclosures and director profiles to the stock exchanges.

IVP Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 6, 2026. A limited review report has been issued by the auditors, M/s. Rajendra & Co., Chartered Accountants. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting. The company has also stated that the information will be available on its website.

IVP Ltd announced the outcome of its Board Meeting held on August 6, 2026. The Board approved the unaudited financial results for the first quarter ended June 30, 2026. A limited review report was issued by the auditors, M/s. Rajendra & Co., Chartered Accountants. The financial results will be available on the company's website. The meeting commenced at 02:10 P.M. and concluded at 4:30 P.M.

IVP Ltd has announced that its Board of Directors will convene on August 6, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. A limited review report will also be discussed. In line with the company's insider trading code, the trading window, which closed on July 1, 2026, will remain shut until 48 hours after the announcement of these financial results. The company has also made the notice available on its website.

IVP Ltd announced that the Hon'ble City Civil Court, Mumbai, vide its order dated July 24, 2026, has quashed and set aside the order previously passed by the Estate Officer of the Mumbai Port Trust (MBPT). The matter has been remanded back to the Estate Officer for fresh adjudication and disposal on merits, in accordance with the law. This development follows earlier intimations regarding the Estate Officer's order and a stay granted by the City Civil Court. IVP Ltd will provide further updates on material developments.

IVP Ltd is informing shareholders about communications regarding Tax Deducted at Source (TDS) on dividends. The company plans to recommend a dividend of ₹1.5 per equity share for FY26, subject to AGM approval. The communication details the process for claiming tax exemptions and outlines TDS provisions under the Income Tax Act, 2025. For resident individuals, TDS is 10% if PAN is valid, 20% if not, with exemptions for dividends up to ₹10,000 or upon submission of Form 121. Specific TDS rates and exemption documentation are provided for various resident non-individual categories like insurance companies, mutual funds, and AIFs.

IVP Ltd has announced Thursday, July 30, 2026, as the record date to determine eligibility for the final dividend for the financial year 2025-26. The dividend, if approved at the 97th Annual General Meeting (AGM) on August 6, 2026, will be ₹1.5 per equity share. Payment will be made within 30 days of declaration, subject to applicable TDS, to all beneficial owners holding shares in electronic or physical form as of the record date.

IVP Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 97th Annual General Meeting (AGM) and other statutory reports. The company is distributing the report electronically to members with registered email addresses and providing a web-link for others. The report highlights the company's diversified portfolio, focus on resilient chemistry, investments in technology, and commitment to responsible manufacturing, people development, and sustainability. IVP Limited reported improved revenue, profitability, and balance sheet for FY26, attributing success to operational discipline and a diversified business model.