Key Compliance Action
In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has issued letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants. The letters provide the weblink and path for accessing the Annual Report for Financial Year 2025-26 and Notice of the 97th Annual General Meeting.
AGM Details
The 97th Annual General Meeting is scheduled to be held on August 6, 2026, at 11:00 AM IST through Video Conference facility / Other Audio Visual Means. This format is in compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, and the latest dated September 22, 2025.
Document Availability
The complete Annual Report is available at: http://www.ivpindia.com/financials
The report is also available on CDSL's website at www.evotingindia.com, BSE's website at www.bseindia.com, and NSE's website at www.nseindia.com. Shareholders may request physical copies by writing to ivpsecretarial@ivpindia.com with their Folio No./DP ID and Client ID.
KYC Compliance Reminder
The disclosure includes a reminder for shareholders to update KYC details pursuant to SEBI Master Circular reference no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, and SEBI Circular reference no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81 dated June 10, 2024, as amended. The mandatory requirements include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical security holders.
Payment Restrictions
Security holders holding shares in physical mode whose folios lack updated PAN, choice of nomination, contact details, bank account details, and specimen signature are eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024.