THIS IS TO INFORM YOU THAT 105TH AGM OF THE MEMBERS OF THE COMPANY WILL BE HELD ON FRIDAY 12TH SEPTEMBER 2025 AT 3.00 P.M. INDIAN STANDARD TIME (IST) THROUGH VIDEO CONFERENCE (VC)/OTHER ....
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The Indian Wood Products Company Ltd will hold its 105th Annual General Meeting on Friday, September 12, 2025 at 3:00 PM IST through video conference (VC/OAVM), with no physical attendance. The record date (cut-off) is September 5, 2025, and the share transfer books will be closed from September 6 to September 12, 2025. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, and approve a final dividend of Re. 0.15 per equity share. The meeting will also vote on appointing M/s M Shahnawaz & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30) and reappointing Mr. Surendra Bagri as Independent Director for a second term of five years (up to the 110th AGM in 2030). Remote e-voting via NSDL will be open from September 9 (9:00 AM) to September 11 (5:00 PM), and the unclaimed dividend for FY 2017-18 is set to be transferred to IEPF on October 30, 2025.
Shareholders holding shares as of September 5, 2025 will be eligible to receive the Re. 0.15 per share final dividend if approved at the AGM. The stock is likely to trade ex-dividend shortly after the record date, with no material change expected from the routine auditor and director reappointment resolutions.