Key Decisions Approved
1. Financial Results: The Board considered and approved the un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
2. Director Appointment: The Board approved the appointment of Mrs. Puja Somani (DIN: 11809703) as an Additional Director in the category of Independent Director, effective from August 14, 2026. This appointment is subject to approval by shareholders at the 106th Annual General Meeting of the Company.
Supporting Documents
The company submitted the following documents to the exchange:
- Un-audited Standalone & Consolidated Financial Results for quarter ended June 30, 2026
- Limited Review Report from statutory auditors M/s. S K Agarwal & Co Chartered Accountants LLP on both standalone and consolidated financial results
- Profile of Mrs. Puja Somani as required under SEBI regulations
Director Profile Details
Mrs. Puja Somani
- Experience: Over 10 years in Financial Reporting, Data Analytics, Budget & MIS
- Qualification: Chartered Accountant
- Board Contribution: Her induction is expected to immensely benefit the board
- Regulatory Status: Not debarred from holding director office by SEBI or any other authority
- Relationship with other directors: No relationship disclosed between directors inter-se
Additional Information
The financial results and limited review report are available on the company's website at www.iwpkatha.com. The disclosure includes all details required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.