This is to inform that 105th AGM of the Company will be held on Friday, 12th September 2025 at 3.00 P.M. through Video Conferencing (VC)/other Audio Visual Means. The notice of the AGM ....
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The Indian Wood Products Company Ltd will hold its 105th Annual General Meeting on Friday, 12th September 2025 at 3:00 PM through Video Conferencing. The Register of Members and Share Transfer Books will remain closed from 06th September 2025 to 12th September 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as 05th September 2025. The Board has recommended a dividend of Re. 0.15 per equity share for FY ending 31st March 2025, subject to shareholder approval at the AGM. Dividend, if approved, will be paid within 30 days of the AGM, after tax deduction at source.
Shareholders holding shares as of 05th September 2025 will be eligible to vote and receive the Re. 0.15 per share dividend if approved. The stock may see limited movement as this is a routine AGM intimation with a small dividend.