India Pesticides Limited's Board of Directors, at their meeting held on Monday, 26th May 2025, approved several key decisions:

• Financial Results: The Board approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025. The statutory auditors have issued an unmodified audit report on these financial results.
• Dividend Recommendation: The Board recommended a dividend payment of ₹0.75 per equity share of face value ₹1 each for the financial year ended 31st March 2025. This is subject to approval by the members at the upcoming 40th Annual General Meeting.
• Record Date and Book Closure: The record date/cut-off date for dividend payment is Tuesday, 12th August 2025. The Company’s Register of Members and Share Transfer Books will remain closed from Tuesday, 12th August 2025 to Tuesday, 19th August 2025 (both days inclusive).
• Auditor Appointments:
  • M/s Seth & Associates (FRN: 001167C), Chartered Accountants, Lucknow, were appointed as the Internal Auditor for Financial Year 2025-26.
  • M/s Honey Singh & Associates (FRN: 101134), Cost Accountants, Lucknow, were re-appointed as the Cost Auditor for Financial Year 2025-26.
  • M/s GSK & Associates (FRN: P2014UP036000, PR No. 2072/2022), Company Secretaries, Kanpur, were appointed as the Secretarial Auditors for a period of five consecutive years from 2025-26 to 2029-30, subject to approval by the members at the 40th Annual General Meeting.
• Annual General Meeting (AGM): The 40th Annual General Meeting of the Company will be held on Tuesday, 19th August 2025, via video conferencing/other audio-visual means.
• ESOP Grant: The Nomination and Remuneration Committee (NRC) approved the grant of 4,54,640 Options to eligible employees under the ESOP Scheme, 2023. These options are granted at an exercise price of 15% discount to Fair Market Value (FMV) and will vest in a graded manner over a period of 4 years from the date of grant. The Board took note of this approval.