Pursuant to provisions of 30(2) of SEBI LODR, 2015, enclosed Annual Report of the Company including Notice of AGM for FY 2024-25 being sent through electronic mode to shareholders of the Company.
INDPRUD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Industrial & Prudential Investment Company Ltd has submitted its Annual Report along with the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2025 to BSE. The 109th Annual General Meeting (AGM) of the company has been scheduled for Friday, 29th August 2025 at 11:30 AM via Video Conferencing / Other Audio-Visual Means. The Board has recommended a dividend of Rs 110 per equity share on a face value of Rs 10 (i.e., 100%) for FY 2024-25, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is Tuesday, 19th August 2025, and payment will be made on or after 30th August 2025. The AGM will also consider the re-appointment of Mrs. Devina Swarup (Non-Executive Director) and the appointment of Mayur Mehta as Secretarial Auditor for a 5-year term. The Annual Report and Notice have been sent electronically to shareholders whose email IDs are registered.
Positive signal for shareholders: a 100% dividend (Rs 110 per share) reflects strong payout capacity for FY25. The convening of the AGM and electronic dispatch of the Annual Report are routine compliance steps, keeping investors on track for the dividend record date of 19th August 2025.