The Indian Wood Products Company Ltd — Others, 11-08-2025: AGM/EGM

The Indian Wood Products Co. Ltd. will hold its 105th Annual General Meeting virtually on Friday, September 12, 2025. Key agenda items include adopting the audited financial results for the year ended March 31, 2025, and considering a final dividend of Re. 0.15 per equity share. Shareholders on record as of Friday, September 05, 2025, will be eligible to vote and receive the dividend, if approved. The company will also re-appoint Mr. Rajendra Prasad Chetani and re-appoint Mr. Surendra Bagri as an Independent Director for a second term. The appointment of M/s M Shahnawaz & Associates as Secretarial Auditor will also be considered.