This is to inform you that the 106th AGM of the Member of M/s. The Indian Wood Products Co Ltd will be held on Tuesday, September 22, 2026 at 3:00 P.M. through Video Conference ("VC") / ....
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The Indian Wood Products Company Ltd has scheduled its 106th Annual General Meeting on Tuesday, September 22, 2026 at 3:00 PM via Video Conference/OAVM. The meeting will consider the financial results for FY ended March 31, 2026 and a dividend proposal of Rs. 0.20 paise per equity share. Book closure is from September 16 to September 22, 2026, with September 15, 2026 as the cut-off date for determining shareholders eligible for remote e-voting and dividend entitlement. The dividend, if approved, will be paid within 30 days of AGM approval after deducting applicable TDS.
Shareholders on record as of September 15, 2026 will be eligible for remote e-voting and dividend payment of Rs. 0.20 per share if approved at the AGM.