Indian Wood Products Co. Ltd. Press Release Sep 26 2026

This is to inform you that a meeting of the Board Meeting of the Board of Directors of the Company is schedule to be held on Monday 05th October 2026 at 12:15 P.M. to consider and approve inter alia the followings 1) To consider and approve the proposal for alteration of the Memorandum of Association of the Company. 2) To approve the draft Postal Ballot Notice for passing the necessary Special Resolution for alteration of the Memorandum of Association.