Industrial & Prudential Investment Company Ltd — Important, 22-05-2026: Company Update

The company announced a board meeting where it approved the audited financial results for the latest quarter and financial year. The board also proposed a dividend of Rs. 120 per equity share (1200%) for the financial year, pending shareholder approval. In an operational update, Mrs. Sanjukta Majumdar was appointed as the Internal Auditor for the next financial year. Furthermore, the board sought shareholder approval for Mr. Gaurav Swarup, Chairman & Managing Director, to continue his role beyond the age of 70 years, for his existing tenure until January 2027. This decision needs shareholder ratification.