Event Disclosure
Indraprastha Medical Corporation Limited has announced details regarding its 38th Annual General Meeting and dividend-related corporate actions through a regulatory filing addressed to both BSE Limited and National Stock Exchange of India Limited.
Key Corporate Actions
Annual General Meeting Details
The 38th Annual General Meeting (AGM) of the company will be held on Thursday, 24th September, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
Cut-off Date for Voting Eligibility
The cut-off date for determining members eligible to vote on resolutions set out in the AGM notice or to attend the AGM has been fixed as Friday, 18th September, 2026.
Dividend Declaration
The Record Date for the purpose of declaration of dividend for the financial year 2025-26 is Friday, 18th September, 2026. The company has proposed a dividend of ₹4.00 per share (representing 40% on the face value of ₹10 per share) for shareholder approval at the AGM.
Dividend Payment Process
If declared by members at the AGM, the dividend shall be paid as follows:
- To all Beneficial Owners holding shares in dematerialized form, based on data provided by NSDL and CDSL as of end of day on September 18, 2026
- To all Members holding shares in physical form, after giving effect to valid transmission or transposition requests lodged with the Company as of close of business hours on September 18, 2026
The dividend payment, if approved, will be made within 30 days from the date of declaration at the AGM.