The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. The IndAs Compliant Unaudited Financial Result of the Company for the Quarter ended June 30 2024 2. Appointment of Sri Souvik Haldar (DIN 10696797) as an Additional Director in the category of Independent Director W.e.f. 31/07/2024 to hold office upto the ensuing Annual General Meeting 3. The Revised notice of the 104the Annual General Meeting along with Explanatory Statement u/s. 102(1) of the Companies Act 2013 shall be placed before the Board for approval