IVP Limited has scheduled a meeting of its Board of Directors for Wednesday, November 4, 2026. The meeting will be held pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations").
The primary agenda item for the board meeting is to consider and approve the unaudited financial results with limited review report for the second quarter and half year ended September 30, 2026.
Regarding insider trading restrictions, the company confirms that the Trading Window already stands closed from October 1, 2026, as previously intimated through letter no. IVPSEC/SE/431/09/2026-27 dated September 26, 2026. The Trading Window will continue to remain closed until 48 hours after the announcement of the unaudited financial results.
The notice of this board meeting is also available on the company's website at https://www.ivpindia.com/announcements.
The disclosure is signed by Jay Ramesh Mehta (digitally signed) and Jay R Mehta, who is identified as the Company Secretary & Compliance Officer of IVP Limited.