Key Corporate Events
Annual General Meeting:
- 110th AGM scheduled for Thursday, August 20, 2026 at 11:30 AM IST
- Meeting to be conducted through Video Conferencing / Other Audio Visual Means
Dividend Declaration:
- Final Dividend for FY 2025-26: ₹120 per equity share
- Represents 1,200% of face value (₹10 per share)
- Subject to shareholder approval at the AGM
Important Dates
- AGM Cut-off Date: Wednesday, August 12, 2026
- Record Date for Dividend: Wednesday, August 12, 2026
- Remote e-Voting Period: August 17, 2026 (9:00 AM IST) to August 19, 2026 (5:00 PM IST)
- Last Date for TDS Exemption Forms: Wednesday, August 12, 2026
Compliance Requirements
Annual Report Distribution:
- Company has sent letters to shareholders without registered email addresses
- Letters provide weblink to access Annual Report for FY 2025-26
- Available on company website: www.industrialprudential.com
- Also available on BSE website: www.bseindia.com
Dividend Payment Policy:
- Mandatory electronic payment only (no physical payments)
- Compliance with SEBI Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- KYC details must be updated for dividend receipt
- Physical shareholders must submit Form ISR-1 with supporting documents
KYC Requirements:
- Mandatory updates for PAN, nomination choice, contact details, bank account details, and specimen signature
- Dividend payments withheld for non-compliant shareholders until KYC updated
- Email registration optional but recommended for online services
Digital Resources
- TDS Exemption Form Submission: https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.html
- KYC Formats: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
- Company Website: www.industrialprudential.com