The Indian Wood Products Company Ltd (IWP) — Board Meeting | 22 September 2026

The 106th AGM of The Indian Wood Products Company Ltd was held via video conference on September 22, 2026, with 33 members present and full quorum. Chairman Bharat Mohta chaired the meeting, confirming remote e-voting participation and no proxy voting. All resolutions, including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a Re. 0.20 per share dividend, and re-appointment of the Chairman, were passed electronically. The Auditor’s and Secretarial Auditor’s reports were accepted without qualification. Shareholders raised operational and financial queries, all addressed by management. Results will be posted on the company website, NSDL, and BSE within 48 hours.