THIS IS TO INFORM YOU THAT THE SHAREHOLDERS AT THE 105TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 12, 2025, HAVE APPROVED ALL THE RESOLUTIONS AS SET OUT IN THE NOTICE ....
IWP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Indian Wood Products Company Ltd held its 105th AGM on September 12, 2025, via video conferencing, where all five resolutions were approved by shareholders. Out of 14,636 shareholders on record date (September 5, 2025), 71.64% of outstanding shares voted, with 99.96% in favor and only 0.04% against each resolution. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, a final dividend of Re. 0.15 per equity share, re-appointment of Mr. Rajendra Prasad Chetani as a director retiring by rotation, appointment of M/s M Shahnawaz & Associates as Secretarial Auditor, and re-appointment of Mr. Surendra Bagri as Independent Director (special resolution). The meeting lasted 35 minutes (3:00 PM to 3:35 PM) and was conducted through NSDL's e-voting platform.
All resolutions passed with near-unanimous support (99.96%), reflecting strong shareholder confidence and no governance concerns. Shareholders will receive a final dividend of Re. 0.15 per share, while the reappointments maintain continuity on the board. No negative signals for the stock.