Industrial And Prudential Investment Co. has informed that the 110th Annual General Meeting (‘AGM’) of the Company, is scheduled to be held on Thursday, 20th August, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further the company has informed that the Board of Directors at its meeting held on 22nd May, 2026 has recommended a Final Dividend of Rs. 120 /- (i.e 1200%) per equity share of face value of Rs. 10/- each, fully paid up, for the financial year ended on 31st March, 2026. The said dividend shall be subject to approval by the members at the forthcoming Annual General Meeting (AGM). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed that the Company has fixed Wednesday, 12th August 2026 as the ‘record date’ for determining the entitlement of members to the final dividend of Rs. 120 /- (i.e 1200%) per equity share of face value Rs. 10/- each, if declared at the forthcoming Annual General Meeting (AGM) scheduled to be held on Thursday, 20th August, 2026. The said dividend, if approved, shall be paid from 21st August, 2026 onwards, in accordance with the prescribed applicable guidelines. The Notice of the 110th AGM along with the Annual Report of the Company for the financial year ended 31st March 2026 shall be submitted in due course.
