109th Annual General Meeting of the Company is scheduled to be held on Friday, 29th August, 2025 at 11.30 AM via VC/ OAVM.
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Industrial & Prudential Investment Company Ltd has announced that its 109th Annual General Meeting will be held on Friday, 29th August 2025 at 11:30 AM (IST) via Video Conferencing / Other Audio Visual Means. The Board has recommended a dividend of Rs 110 per equity share (100% on the face value of Rs 10) for FY 2024-25, subject to shareholder approval at the AGM, with Tuesday, 19th August 2025 fixed as the record date and payment expected on or after 30th August 2025. Other agenda items include adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mrs. Devina Swarup (who retires by rotation), and appointment of Mayur Mehta, Practicing Company Secretary, as Secretarial Auditor for a 5-year term from 1st April 2025 to 31st March 2030. Remote e-voting will be open from 26th August to 28th August 2025.
The proposed 100% dividend is a key positive for shareholders and signals confidence in FY25 earnings, though it remains subject to AGM approval. The remote e-voting and electronic AGM format make participation easy for retail investors; shareholders on record by 19th August 2025 will be eligible for the dividend if approved.