The Indian Wood Products Company Ltd (IWP) — Board Meeting | 11 September 2026 (3 announcements)

The board approved Mrs. Seema Agarwal's appointment as an Independent Director pending shareholder approval at the upcoming AGM, while accepting Mrs. Puja Somani's resignation effective September 11, 2026 due to personal reasons. The Corrigendum modifies the AGM notice to replace Somani's withdrawn nomination with Agarwal's appointment, subject to member approval. The changes reflect a routine board reshuffle without financial impact or guidance on future performance.

The Board approved Mrs. Seema Agarwal's appointment as an Independent Director at the 106th AGM, replacing Mrs. Puja Somani who resigned due to personal reasons. The Corrigendum modifies the AGM notice to reflect this change and includes regulatory disclosures. The appointment is subject to shareholder approval and will take effect from September 11, 2026.

The Board approved Mrs. Seema Agarwal's appointment as an Independent Director at the 106th AGM, subject to shareholder approval, while withdrawing Mrs. Puja Somani's resignation effective September 11, 2026. The Corrigendum updates the AGM notice to reflect this change and confirms her eligibility under regulatory norms.