Please find attached, Notice of convening 109th Annual General Meeting of the Company scheduled on Friday, 29th August, 2025 at 11.30 AM via VC/ OAVC.
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Industrial & Prudential Investment Company has called its 109th AGM on Friday, 29th August 2025 at 11:30 AM, to be held via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting audited standalone and consolidated financial statements for FY ending 31st March 2025, declaring a dividend of ₹110 per equity share of ₹10 face value (100%), re-appointing Devina Swarup (retiring by rotation), and appointing Mayur Mehta as Secretarial Auditor for a 5-year term (till FY 2030). The record date for dividend eligibility has been fixed as Tuesday, 19th August 2025, with dividend payout scheduled on or after 30th August 2025. E-voting facilities via MUFG Intime have been arranged for shareholders.
Shareholders as of the 19th August 2025 record date will be eligible for the ₹110/share dividend, with payment beginning 30th August 2025 onward. The robust 100% dividend declaration signals strong cash generation by this investment company. Investors should participate in remote e-voting (26–28 August 2025) to vote on resolutions including auditor appointment.