Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that 105th AGM of the members of the Company held today i.e. Friday, September 12, 2025, at 3.00 P.M ....
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The Indian Wood Products Company Ltd held its 105th AGM on September 12, 2025, at 3:00 PM via Video Conferencing, concluding at 3:35 PM. Chairman and Managing Director Mr. Krishna Kumar Mohta chaired the meeting, with 40 members present as per NSDL records, confirming quorum throughout. Six resolutions were passed through e-voting (held September 9-11, 2025), including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a dividend of Re. 0.15 per equity share. Re-appointments of Mr. Rajendra Prasad Chetani (Director retiring by rotation) and Mr. Surendra Bagri (Independent Director) were approved, along with the appointment of M/s M Shahnawaz & Associates as Secretarial Auditor. The auditor's report had no qualifications or adverse remarks. Voting results will be announced on the company, NSDL, and BSE websites within 48 hours.
The AGM was a routine procedural event with all standard resolutions passed, including a small dividend of Re. 0.15 per share. No major strategic changes were disclosed, and the clean auditor's report is a neutral-to-positive signal for shareholders.