IVP Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
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IVP Limited has issued the notice for its 96th AGM to be held on Thursday, July 31, 2025 at 11:00 a.m. IST at Mumbai Marathi Patrakar Sangh, Mumbai. The record date / cut-off date is July 24, 2025, and remote e-voting will be open from July 28, 2025 (9:00 a.m.) to July 30, 2025 (5:00 p.m.) via CDSL. Key items include adoption of audited FY25 financial statements, declaration of a final dividend of ₹1 per equity share (face value ₹10), and re-appointment of Mr. T.K. Gowrishankar as director retiring by rotation. Special business includes appointing Mr. Aqueel A. Mulla as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), ratifying remuneration of Cost Auditors Kishore Bhatia & Associates for FY26, re-appointing Mr. Mandar P. Joshi as Whole Time Director & CEO for 3 years (Aug 1, 2025 to July 31, 2028), and regularising the appointment of Mr. Rajkumar Lekhwani as a Non-Executive, Non-Independent Director.
Shareholders as on July 24, 2025 will be eligible for the ₹1 per share final dividend, subject to AGM approval, with credit expected within the prescribed timeline. The director re-appointments and auditor appointments are routine governance items; the small final dividend (1% on face value) signals a conservative payout. No major business action or capital change is involved.