Pursuant to Regulation 47 of the SEBI (LODR) Regulation 2015 please find enclosed E Newspaper Cutting for Publication of Notice of 105th AGM and E-voting 1. Financial Express (All India ....
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Awaiting price reaction for this filing.
The Indian Wood Products Company has submitted to BSE the newspaper cuttings (under SEBI LODR Regulation 47) for the public notice of its 105th Annual General Meeting. The AGM will be held on Friday, 12th September 2025 at 3:00 PM (IST) via Video Conference / Other Audio-Visual Means, with no physical attendance by members. The company completed electronic dispatch of the Annual Report for FY 2024-25 (including Directors' Report, Auditors' Report, and Standalone & Consolidated audited financial statements for year ended 31st March 2025) on 11th August 2025. Remote e-voting through NSDL will begin on 9th September 2025 (9:00 AM) and end on 11th September 2025 (5:00 PM), with a cut-off date of 5th September 2025. The notice was published in Financial Express (All India, English) and Arthik Lipi (West Bengal, Bengali) on 12th August 2025.
This is a routine regulatory filing ahead of the company's AGM. No material business or price impact is expected. Shareholders should note the AGM date (12 Sept 2025) and e-voting window (9–11 Sept 2025) to participate in voting.