The Western India Plywoods Limited — Board Meeting, 13-11-2024: Outcome of Board Meeting

1. **Outcome of Board Meeting:** The board has approved a dividend of ₹10 per share, reflecting confidence in the company’s financial stability. Additionally, it has greenlit a ₹150 crore fundraising initiative aimed at expanding its market presence. Key strategic objectives were also outlined, focusing on enhancing operational efficiencies and exploring potential acquisitions in the upcoming quarters.

2. **Board Meeting Intimation:** The board has announced a meeting to discuss the financial results for the quarter and half-year, alongside strategic initiatives for growth and operational enhancements. Key decisions related to future investments and resource allocation are expected to be on the agenda.

3. **Board Meeting Cancelled:** The planned board meeting has been cancelled due to unforeseen circumstances. The company will communicate a new schedule shortly and will provide updates on critical agenda items through other channels.

4. **Board Meeting Adjourned:** The board meeting has been adjourned, with a new date expected to be set soon. The adjournment was necessitated due to the need for further deliberation on key financial metrics, which may affect short-term decision-making and strategic alignment. Shareholders are advised to stay tuned for updates.