
Indian Wood Products Board Meeting on Aug 14 to Approve Q1 FY27 Results
The Indian Wood Products Company Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the IndAS-compliant Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the appointment of Mrs. Puja Somani as an Additional Director in the Independent Director category, effective from August 14, 2026. The meeting will also review and approve the revised notice for the 106th Annual General Meeting and its accompanying Explanatory Statement. The trading window for designated persons will remain closed until 48 hours after the board meeting's conclusion, expected to be August 16, 2026.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve IndAS-compliant Unaudited Financial Results for Q1 FY27.
- Appointment of Mrs. Puja Somani as Independent Director.
- Approval of revised AGM notice and Explanatory Statement.
- Trading window closure extended until August 16, 2026.
Price Impact
More from IWP