Please find enclosed, 109th Annual Report for FY 2024-25.
INDPRUD · price
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Awaiting price reaction for this filing.
The company has submitted its 109th Annual Report along with audited standalone and consolidated financial statements for the financial year ended 31st March 2025 to BSE. The 109th Annual General Meeting (AGM) will be held on Friday, 29th August 2025 at 11:30 AM (IST) via Video Conferencing / Other Audio-Visual Means. Key agenda items include adoption of audited financial statements, declaration of a dividend of Rs 110 per equity share (100% on face value of Rs 10), reappointment of Mrs. Devina Swarup as Director (retiring by rotation), and appointment of Mayur Mehta, Practicing Company Secretary, as Secretarial Auditor for a five-year term from 2025 to 2030. The record date for determining dividend entitlement is Tuesday, 19th August 2025.
A 100% dividend (Rs 110 per share) is positive for shareholders and signals strong cash generation, though this is an investment company so payouts depend on portfolio income. The AGM and agenda items are routine; material shareholder action centers on approving the dividend. No direct price catalyst is expected from the filing itself.