Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has announced the voting results and scrutinizer's report for its 110th Annual General Meeting held on August 20, 2026. The meeting was conducted through video conferencing and e-voting, and the scrutinizer's report confirms that the voting process was fair and transparent.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has announced the voting results and scrutinizer's report for its 110th Annual General Meeting held on August 20, 2026. The meeting was conducted through video conferencing and remote e-voting. The resolutions passed include the adoption of audited financial statements, declaration of dividend, appointment of a director, and continuation of the chairman and managing director.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd held its 110th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting considered the audited standalone and consolidated financial statements for the year ended March 31, 2026, declared a dividend for the financial year 2025-26, and appointed a director. The company also approved the continuation of the Chairman & Managing Director beyond the age of 70.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has published unaudited financial results for the quarter ended 30th June 2026 in the Financial Express and Aajkaal newspapers.

Industrial & Prudential Investment Company Ltd

The Board of Directors of Industrial & Prudential Investment Company Ltd has approved and taken on record the unaudited financial results for the quarter ended June 30, 2026, which are available on the company's website.

Industrial & Prudential Investment Company Ltd

The company has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are available on the company's website and have been reviewed by the independent auditor, S. Jaykishan Chartered Accountants.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has scheduled a Board Meeting on 06/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has published a newspaper advertisement regarding the 110th Annual General Meeting and E-Voting information, as per Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has sent a letter to shareholders whose email addresses are not registered with the Company/Depository Participants/RTA, providing the weblink of the Company's website from where the Annual Report for FY 2025-26 can be accessed. The company has also scheduled the 110th Annual General Meeting (AGM) to be held on August 20, 2026, through Video Conferencing (VC) facility/OAVM. The AGM will be held to discuss the Annual Report and the Final Dividend for FY 2025-26.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has announced the 110th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on August 20, 2026, through Video Conferencing. The company has also declared a final dividend of 120 per equity share. Shareholders are required to update their KYC details and bank account information to receive the dividend.

Industrial & Prudential Investment Company Ltd

The company, Industrial & Prudential Investment Company Ltd, has announced a dividend recommendation for the FY 2025-26, subject to AGM approval, with a record date of August 12, 2026, and payment date of August 21, 2026.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has announced its Annual Report for FY 2025-26, along with the Notice of the 110th AGM. The report includes financial highlights, management discussion, and analysis, as well as statutory reports. The AGM will be held on August 20, 2026, through video conferencing. The company has recommended a final dividend of 1200% on equity shares, payable to members who hold shares as on August 12, 2026.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of the 110th Annual General Meeting. The report includes financial highlights, corporate governance report, and standalone financial statements. The company has recommended a final dividend of Rs. 120 per equity share, payable to members who hold shares as on the record date of August 12, 2026. The AGM will be held on August 20, 2026, through video conferencing.

Industrial & Prudential Investment Company Ltd

The company, Industrial & Prudential Investment Company Ltd, has announced the 110th Annual General Meeting (AGM) scheduled for August 20, 2026, at 11:30 AM IST. The AGM will be held through video conferencing and will include the consideration of the annual report for the financial year 2025-26, along with the notice of the AGM. The company has also recommended a final dividend of 1200% of the face value of Rs. 10 each for the financial year 2025-26.

Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 1, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2026. This is a routine compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading before material financial information is made public.