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The Indian Wood Products Company: Date Of Annual General Meeting And Notice Of Book Closure

This is to inform you that the 102nd Annual General Meeting of the Company will be held on Monday 26th September 2022 through Video Conferencing (VC) as per MCA Circular No 02/2022 dated 05th May 2022.Further pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 the Register of Members and Share Transfer Books of the Company shall remain close from 20th September 2022 to 26th September 2022 (both days inclusive) for the purpose of this AGM and determining the entitlement for payment of Dividend of fully paid-up shares of the Company.

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