The Indian Wood Products Company Ltd

The Indian Wood Products Company Ltd has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The specific date for the Board of Directors meeting to approve these financial results will be communicated separately.

The Indian Wood Products Company Ltd has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct to prevent insider trading. The exact date for the Board of Directors meeting to approve these financial results will be communicated later.

The Indian Wood Products Company Ltd announced that Mr. Bharat Mohta, a promoter, will acquire 91,60,200 equity shares, representing 14.32% of the company's paid-up share capital, from Mrs. Savita Mohta, also part of the promoter group. This off-market inter-se transfer will occur by way of gift, without any consideration. The transaction is exempt under Regulation 10(1)(a)(ii) of SEBI SAST Regulations, meaning no open offer is required. The overall shareholding of the promoter and promoter group will remain unchanged post-transaction, with the acquisition proposed on or after June 26, 2026.

The Indian Wood Products Company Ltd has received a disclosure regarding the proposed acquisition of 91,60,200 equity shares, representing 14.32% of the total paid-up share capital, by Mr. Bharat Mohta from Mrs. Savita Mohta. This transaction is an off-market inter-se transfer by way of gift, without any consideration. Both the acquirer and transferor are part of the promoter and promoter group. The transfer is exempted under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, meaning no open offer is required. The aggregate holding of promoters and the promoter group will remain unchanged after this transaction, which is expected to occur on or after June 26, 2026.

The Board of Directors of The Indian Wood Products Company Ltd has recommended a final dividend of ₹0.20 per equity share of ₹2 each (10% of face value) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The 106th Annual General Meeting will be held on September 22, 2026, via video conferencing. The board also approved the appointment of M/s. RK DS & Associates as the Internal Auditor for FY 2026-27.

The Indian Wood Products Company Ltd's board approved audited financial results for the year ended March 31, 2026, recommending a final dividend of ₹0.20 per share (10% of face value). The 106th AGM will be held on September 22, 2026, via video conferencing. M/s. RK D S & Associates appointed as Internal Auditor for FY 2026-27. The Register of Members and Share Transfer Book will be closed from September 16-22, 2026.

The Indian Wood Products Company Ltd will hold its 106th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 3:00 P.M. via Video Conference. The company has fixed September 15, 2026, as the cut-off date for e-voting. The Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026, for AGM purposes and to determine eligibility for the dividend of Re. 0.20 per equity share.

The Board of Directors of The Indian Wood Products Company Ltd approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of Re. 0.20 per equity share (10% of face value) for FY26, subject to shareholder approval at the AGM. The 106th AGM will be held on September 22, 2026, via video conferencing. M/s. RK DS & Associates were appointed as the Internal Auditor for FY27.

The Board of Directors of The Indian Wood Products Company Ltd, in its meeting held on May 30, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The board has recommended a final dividend of Re. 0.20 per equity share (10% of face value) for FY 2025-26, subject to shareholder approval at the AGM. The 106th Annual General Meeting will be held on September 22, 2026, via video conferencing. M/s. RK DS & Associates were appointed as the Internal Auditor for FY 2026-27.

The Indian Wood Products Company Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the consolidated and standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on equity shares. The trading window remains closed until 48 hours after the declaration of the audited financial results.