110th AGM notice and FY26 annual report with Rs 120 dividend declared

Board & Shareholder Meetings View source PDF

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AI summary

Industrial and Prudential Investment Company sent its 110th AGM notice (20 August 2026, 11:30 AM via video conferencing) and FY2025-26 annual report. Final dividend of Rs 120 per share (1200% on face value Rs 10) recommended. Record date 12 August; payment from 21 August. A special resolution seeks approval for Chairman Gaurav Swarup to continue as MD past age 70. Varun Swarup retires by rotation. Remote e-voting runs 17 to 19 August.

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Shareholders on record by 12 August 2026 get Rs 120 per share dividend. Vote on resolutions including MD continuation by 19 August 2026.