110th AGM on 20 Aug 2026 with Rs 120 per share dividend
INDPRUD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Industrial and Prudential Investment Company has notified its 110th AGM on 20 Aug 2026 at 11:30 AM via video conferencing. The board recommends a final dividend of Rs 120 per share (1200 percent on face value of Rs 10) for FY 2025-26, payable from 21 Aug 2026 to shareholders on record date 12 Aug 2026. Agenda includes adoption of audited financial statements, declaration of dividend, re-appointment of Mr Varun Swarup as director, and a special resolution to continue Mr Gaurav Swarup as CMD past age 70. Remote e-voting runs 17 to 19 Aug 2026.
A strong Rs 120 dividend is the main highlight. Re-appointment of existing CMD is largely procedural and expected to pass.