IPCA Laboratories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025
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Ipca Laboratories has announced that its 75th Annual General Meeting (AGM) will be held on Monday, August 11, 2025 at 3:30 p.m. via video conferencing. The Board has recommended a final dividend of Rs. 2 per equity share (200%) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or before September 10, 2025. The Record Date to determine eligible shareholders has been fixed as Tuesday, August 5, 2025. The Annual Report for FY 2024-25 has been sent electronically to shareholders and is also available on the company's website. E-voting facility through NSDL will be open from August 7 (9:00 a.m.) to August 10 (5:00 p.m.), 2025.
Eligible shareholders on the record date of August 5, 2025 will receive a final dividend of Rs. 2 per share if approved at the AGM. The announcement is a routine corporate action with a modest positive cash-flow signal for investors; the stock may see mild interest around the ex-dividend/record date window.