The Indian Wood Products Company Ltd

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.

The Indian Wood Products Company Ltd has issued a corrigendum to its 106th Annual General Meeting (AGM) notice. The board, in a meeting held on September 11, 2026, approved the appointment of Mrs. Seema Agarwal as an Additional Director in the category of Independent Director, subject to shareholder approval. This appointment replaces the previously proposed director. The company also noted the resignation of Mrs. Puja Somani as an Additional Director due to personal reasons, effective September 11, 2026. Mrs. Agarwal brings over 22 years of experience in Company Law and Compliance Management.

The Indian Wood Products Company Ltd announced the outcome of its 791st Board Meeting held on September 11, 2026. The board approved the appointment of Mrs. Seema Agarwal as an Additional Director in the category of Independent Director, subject to shareholder approval at the upcoming 106th Annual General Meeting. Concurrently, Mrs. Puja Somani resigned from her position as an Additional Director due to personal reasons. A corrigendum to the AGM notice will be issued to reflect these changes, specifically substituting the proposed director with Mrs. Seema Agarwal.

Bharat Mohta has filed a disclosure with SEBI and the stock exchanges regarding a substantial acquisition of shares under Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. The filing confirms compliance with Regulation 10(7) and includes details of a payment made to SEBI, amounting to ₹1,77,000, which covers fees and GST related to the acquisition. The acquisition itself is described as 'SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVER - Filings (18%) under Regulation 10(7): 10(1) (a) (i)'.

Bharat Mohta has filed a disclosure under Regulation 10(7) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning an acquisition under Regulation 10(1)(a)(i). The filing indicates an inter-se transfer of equity shares amongst immediate relatives, specifically a gift from Savita Mohta to Bharat Mohta. The transaction involved a payment of ₹1,77,000 (including GST) to SEBI as fees for the disclosure, processed on August 31, 2026. The filing also details the shareholding before and after the acquisition, with Savita Mohta holding 14.32% prior to the transfer.

Bharat Mohta has acquired 91,60,200 equity shares, representing 14.319% of the total share capital, in The Indian Wood Products Company Ltd from Savita Mohta. This transaction is an inter-se transfer among promoters and is exempted from making an open offer under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition was made by way of gift, with no consideration involved. Following the transaction, Bharat Mohta's shareholding increased from 11.939% to 26.258%. The disclosure under Regulation 10(5) was made to BSE Limited on August 17, 2026, prior to the acquisition date of August 24, 2026.

Sri Krishna Kumar Mohta, a promoter of The Indian Wood Products Company Ltd, has disclosed the sale of equity shares on two separate dates in August 2026. He sold 12,747 shares (0.020%) on August 24, 2026, and an additional 48,360 shares (0.075%) on August 25, 2026, from the open market. Concurrently, Smt. Savita Mohta and Sri. Bharat Mohta, also promoters, have submitted disclosures. Smt. Savita Mohta gifted 9,160,200 equity shares (14.319%) to her son, Bharat Mohta, on August 24, 2026. These disclosures are made pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bharat Mohta has acquired a 14.319% equity stake in The Indian Wood Products Company Ltd through a gift from his mother, Smt. Savita Mohta, via an off-market trade. This transaction, dated August 24, 2026, increases Mr. Mohta's total shareholding to 26.258%. The acquisition was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total share capital of the company remains unchanged at Rs. 12,79,45,440, comprising 63,972,720 equity shares of Rs. 2/- each.

Savita Mohta has gifted 9,160,200 equity shares, representing 14.319% of the total equity, in The Indian Wood Products Company Ltd to her son, Bharat Mohta, through an off-market transaction. The transaction, dated August 24, 2026, was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following the gift, Savita Mohta's direct holding in the company has reduced to 0%, while Bharat Mohta is now a significant shareholder. The total value of the gifted shares is stated as Rs. 12,79,45,440.

Krishna Kumar Mohta, a promoter of The Indian Wood Products Company Ltd, has disclosed the sale of 61,107 equity shares, representing 0.095% of the total share capital. The sales occurred on August 24, 2026 (12,747 shares) and August 25, 2026 (48,360 shares) through open market transactions. Following these sales, Mohta's shareholding in the company has reduced from 3.190% to 3.095%. The total share capital of the company remains unchanged.