The Indian Wood Products Company Ltd — Important, 20-11-2025: Company Update

The Indian Wood Products Co. Ltd. is seeking shareholder approval through a postal ballot for two important ordinary resolutions. The first concerns the redesignation of Mr. Bharat Mohta from Whole Time Director & CEO to Chairman and Managing Director, effective November 15, 2025. The second proposal involves approving a related party transaction for the appointment of Mr. Krishna Kumar Mohta as a Senior Strategic Consultant. These resolutions are key for updating the company's executive leadership structure and bringing in strategic expertise, directly impacting future operational and business strategies.