Ipca Laboratories Announces 76th Annual General Meeting and Recommends Dividend of Rs 6 Per Share

Ipca Laboratories Announces 76th Annual General Meeting and Recommends Dividend of Rs 6 Per Share

Ipca Laboratories Announces 76th Annual General Meeting and Recommends Dividend of Rs 6 Per Share​

Ipca Laboratories Ltd has announced the details for its 76th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled to take place on Thursday, August 13, 2026, at 3:30 p.m., and will be conducted via Video Conferencing or other Audio Visual Means (VC/OAVM).

The Company has released the Annual Report for the financial year 2025-26, which forms part of the AGM notice, in electronic format to registered members. The report is also available on the company website.

Dividend and Key Dates​

The Board of Directors recommended a dividend of Rs 6 per share (representing 600%) for the financial year ended March 31, 2026. If sanctioned at the AGM, this dividend will be paid on or before September 10, 2026.

The company has also set specific dates related to this dividend and the upcoming meeting:

EventDate/Details
AGM DateAugust 13, 2026 (Thursday) at 3:30 p.m. (VC/OAVM)
Dividend RecommendationRs 6 per share (600%)
Dividend Payment DeadlineOn or before September 10, 2026
Record Date for Dividend EntitlementAugust 7, 2026 (Friday)

E-Voting and Investor Voting Timeline​

The Company has implemented facilities allowing members to exercise their voting rights electronically through the National Securities Depository Limited (NSDL). The essential dates and operational details for e-voting are as follows:

MilestoneDate/Time
Record DateAugust 7, 2026
E-Voting CommencementAugust 10, 2026 at 9:00 a.m. (Monday)
E-Voting End DateAugust 12, 2026 at 5:00 p.m. (Wednesday)

Members holding shares in physical or dematerialized form as on the record date of August 7, 2026, are eligible to participate in the e-voting process and attend the AGM through VC/OAVM. The voting rights are proportional to their shareholding.

The company confirmed that members who cast their vote via remote e-voting prior to the AGM may still attend the meeting virtually but will not be permitted to vote again on these resolutions during the AGM itself.

IPCALAB Stock Price Movement​

Today, shares of IPCA Laboratories Limited edged higher after market close, settling at ₹1840.4 following a gain of 0.20%. The performance saw the stock reach its 52-week high, with a reported volume of 241,497 shares during trading today.
 

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