Key Details
Annual General Meeting
The 106th Annual General Meeting of members will be held on Tuesday, September 22, 2026 at 3:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting is being conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA Circular No. 09/2023 dated September 25, 2023.
Documentation
The notice of AGM and Annual Report for the financial year ended March 31, 2026 will be sent separately to the Stock Exchange and members. These documents will also be available on the company's website (www.iwpkatha.com) and BSE's website.
E-Voting Arrangements
The company has fixed Tuesday, September 15, 2026 as the cut-off date for e-voting eligibility. Members holding shares in either dematerialized or physical form as of close of business hours on September 15, 2026 will be entitled to use remote e-voting and e-voting at the AGM.
Book Closure Period
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 16, 2026 to Tuesday, September 22, 2026 (both days inclusive). This closure is for the purpose of the AGM and to ascertain the names of members entitled to receive dividend for FY2025-26, if approved.
Dividend Declaration
The Board of Directors at their meeting held on May 30, 2026 recommended a dividend of Re. 0.20 per equity share. If approved by members at the 106th AGM, the dividend will be paid within 30 days from the date of approval, subject to applicable tax deductions at source.
Financial Impact
The dividend payout, if approved, will result in a cash outflow to shareholders amounting to Re. 0.20 per equity share, subject to tax deductions.