Key Dates and Events
- The 76th Annual General Meeting will be held on Thursday, 13th August, 2026 at 3.30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM).
- The Board has recommended a final dividend of ₹6 per share (600%) for the financial year ended 31st March, 2026.
- If sanctioned at the AGM, the dividend will be paid on or before 10th September, 2026.
- Record date for dividend entitlement has been fixed as Friday, 7th August, 2026.
E-Voting Arrangements
The company is providing remote e-voting facilities through National Securities Depository Limited (NSDL):
- Remote e-voting commences: Monday, 10th August, 2026 (9.00 a.m.)
- Remote e-voting ends: Wednesday, 12th August, 2026 (5.00 p.m.)
- Cut-off date for voting eligibility: Friday, 7th August, 2026
- Members holding shares in physical or dematerialized form as of the cut-off date are entitled to vote
- Members who vote remotely cannot vote again during the AGM
Annual Report Distribution
The Annual Report 2025-26 containing the AGM notice has been sent electronically to members with registered email addresses. Physical copies have been dispensed with as per MCA/SEBI circulars. The report is available on the company's website www.ipca.com and members can request electronic copies at investors@ipca.com.
Addressees
The filing was submitted to:
- BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 023
- National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051
Copies were sent to:
- National Securities Depository Ltd, Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013
- Central Depository Service (I) Ltd, Marathon Futurex, 25th Floor, NM Joshi Marg, Lower Parel (East), Mumbai
- MUFG Intime India Pvt. Ltd, C-101,247 Park, LBS Marg, Vikhroli (West), Mumbai-400 083