Indian Wood Products: AGM Notice Corrigendum, Director Appointment & Resignation

The Indian Wood Products Company Ltd has issued a corrigendum to its 106th Annual General Meeting (AGM) notice, scheduled for September 22, 2026. This follows a Board Meeting held on September 11, 2026, where the appointment of Mrs. Seema Agarwal as an Additional Independent Director was approved, subject to shareholder consent. Concurrently, Mrs. Puja Somani resigned as an Additional Director, citing personal reasons. The corrigendum rectifies the proposed director appointment in the AGM notice to reflect Mrs. Agarwal's nomination. The meeting also confirmed the resignation's effective date and the withdrawal of Mrs. Somani's candidature for the Independent Director role.