Event Details
Industrial And Prudential Investment Company Limited has scheduled its 110th Annual General Meeting (AGM) to be held on Thursday, 20th August, 2026 at 11:30 A.M. (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Dividend Declaration
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. This dividend recommendation is subject to approval by the members at the forthcoming Annual General Meeting.
Record Date and Payment Schedule
Additional Information
The Notice of the 110th AGM along with the Annual Report of the Company for the financial year ended 31st March 2026 will be submitted in due course.
The disclosure was signed by Shilpishree Choudhary (Company Secretary & Compliance Officer, A-39659) on 14th July, 2026 at 09:41:37 IST and submitted to the Corporate Relationship Department, BSE Limited.