BSECompany Update20 Aug 2026 · 20 Aug 2026, 04:41 pm

Please find the enclosed E-newspaper Cutting for the Publication of Notice of 106th AGM, Book Closure and E-voting Details of Newspaper Publication are as follows. 1. Financial Express ....

The Indian Wood Products Company Ltd · 540954

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The Indian Wood Products Company Ltd has announced the publication of notice of 106th AGM, book closure, and e-voting. The notice includes details of newspaper publications and a special window for transfer and dematerialization of physical shares. The company has also announced a loss of share certificates and the facility of attending the meeting through video conference or other audio-visual means.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in RCIN : L20101 WB1919PLC00B355 7 A vl LT B PR 7 THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 Date: 20/08/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 540954 Dear Sir/ Madam, Sub:- Newspaper Advertisement(s) under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed E-Newspaper Cutting for the Publication of Notice of the 106" Annual General Meeting, Book Closure and E-Voting Details of Newspaper Publications are as follows: 1 Financial Express (All India Editions) in the English Language 2 Arthik Lipi (West Bengal Edition) in the Bengali Language The above is for your information and records. Thanking You Yours Faithfully For The Indian Wood Products Co Ltd GUPTA iessy Anup Gupta Company Secretary & Compliance Officer Membership No: - A36061 Encl: As above WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 20, 2026 FINANCIAL EXPRESS XPRO INDIA LIMITED _® "IMPORTANT" Federal Bank CIN : L25209WB1557PLCORSET2 é&gp“mmflwgi DHARMAJ CROP GUARD LIMITED Regstersd Office © Barjora Mejia Road, P.O. - GhutTgehsoil -r Bairjoam, Dist. Bankura, Wesl Bangal - 700 202 Whilst care is taken prior to Tel: +31 977E301701; E-mail - coseciTixproindia.com; Website | www xpraindia.com Regd. Difice - Plot No. 408 to 411, Kerala GIDC Estate, Dff NH-8, At:Kerala, Ta.: Bavla, Ahmedabad- 362220. acceptance of advertising The Federal Bank Ltd.Reg.Office: PB. No: 103, Federal Towers, NOTICE SPECIAL WINDOW FOR TRANSFER AND ‘website: www.dharmajcrop.com, email: cs@dharmajcrop.com, CIN. L24100GJ2015PLCOG1941 copy, itis not possible to verify Aluva, Kerala, India - 683 101 Phone: 0484-2622263, E-Mail: secretarial@federal.bank.in, DEMATERIALISATION {DEMAT) OF PHYSICAL SHARES PUBLIC NOTICE its contents. The Indian Website: www.federal.bank.in, CIN: L65191KL1931PLC0O00368 Please note that a Special Windofwor Transfer and Demateriglization (Demat) of Physical Shares has been opened for a period of one year from Fabruary 5, 2026, to February Express (P) Limited cannot | NOTICE OF LOSS OF SHARE CERTIFICATES 4, 2027 as per SEBI Circular No. HO/3B/15M1{212026-MIRSD-PODNETE0I2026 dated NOTICE is hereby given that the 12th Annual General Meeting (“AGM”) of Dharmaj Crop Guard Limited will January 30, 2026 ("SEB| Circular), be held through Video Confersnce (VC) / Other Audio-Visual Means (0AVM), In compliance with the be held respon5|ble forsuch Notice is hereby given that the following Share Certificates have This faciity i= avaiable to those shareholders who had purchased shares of Xpro India contents,norfor anyloss or been reported lost. Let'{er of Cpnfirmafion ‘!n Iigu gf Shalje Certjif@ates Limited {“the Company”) pror fo Apal 1, 2019, and; clrculars issued by Ministry of Corporate Affairs (MCA) and SEBI and all other relevant eirculars Issued . reported as lost shall be issued, if no valid objection is received within 15 1. had not lodged the shares for fransfer : or from time o time. damage incurredasaresultof days from the date of publication of this notice. 2. had lodged the shares for transfer, bul the same were rejected. retumed or nel attendsd due o deficiency in the documentation, The Company is pleased to provide the facility of attending the meeting through VC / DAVM 1o the transagthns with companies, S| FoLio NAME certno.| DistnO. | NO-OF Applicability of the Special Window members of the Company and facility of voting during the meeting through electronic means in associations or individuals | | For clarity regarding the applicability of this window to fransfer the deeds execuled before compliance of the above stated circulars. The members holding shares as on the cut-off date including advertisingin its newspapers sos22a | 574940 | 9950 April 1, 2018, shareholder may refer to the matrix below: those who have not received the electronic copy of the Annual report of the Company due to non-avallabil- Lodged for transfer | Is the original share certificate w:r::rflfl:f;:'f;%‘;‘;?’ or Publications. We therefore 1y 85288 T hefore Apeil 1, 20187 |a vallable with the shareholder? can) 3 ity of e-mail 1D with the Company/ RTA can also exercige thelr vote by following the instructions given in 606966 2250 recommend that readers WASIMUR RAHMAN 1712249357 the Notice of AGM. o a3 PR MALLICK ltis a frash lodgament In accordance with the above circulars, the Company will send in due course the Annual Report of the make necessary inquiries 509161 2211111‘;4;%65- 4500 fes Company for the financial year 2025-26 including the Notice of Annual General Meeting by way of an before sending any monies 2 | 115211 Yes, bul was Yes (Subj ii n s tc ht et o S c Eo Bn Id i Ct ii ro cn us a rs )t ated e-mail to those members whose e-mail ID are registered with the Company / RTA, S0 those members who or enteri\ ng i\ nto any o771 | 1 17 71 14 41 111 61 38 99 23 | sejeclediretumed have not registered their e-maif 1D are requested to get the same registerad. Member holding shares in earlier : Yes, was lodged Mo No Demat mode are requested to contact their respective Depository Participant for registering the emall agreememsw'th gdvenlsers 3| 6506 JACOBPM so1196 | 30988 | 18000 No, was nol lodged Mo No- atiresses. or otherwise actingonan | | advertisement in any Sd/- Kindly note that requestis} which are accompanied by original share cerfificate(s) The notice of the Annual General Meeting of the Company will also be made avallable on the Company's along with fransfer deed(s) and other supporting documents will only be considered website at www.dharmajcrop.com and the Stock Exchanges Website 1e. BSE Limited and. National Place: Aluva Samir P Rajdev manner whatsoever. under the Special Window, Date : 20.08.2026 Company Secretary Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Shareholders wishing to avail this Special Window may contact the Company’s Registrar and Transfer Agent, MUFG Intime India Private Limited (Unit : Xpro India Limited), For Dharmaj Crop Guard Limited having their addrezs at C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbsai - 400083 $D/- OFFER OPENING PUBLIC ANNOUNCEMENT CUM CORRIGENDUM TO For further details, shareholders may contact company's RTA at Dale: August 20, 2026 Malvika Bhadreshbhai Kapasi THE DETAILED PUBLIC STATEMENT TO THE PUBLIC SHAREHOLDERS OF investor helpdeski@in mpms.mufg.com or the Company at cosac@@xproindia.com, Place : Ahmedabad Company Secretary and Compliance Officer KKALPANA PLASTICK LIMITED For Xpro India Limited A52602 Sd- CIN: L25200WB1989PLC047702; Website: www.kkalpanaplastick.com; Registered Office: 12, U.N. Brahmachari Street, Maruti Building, 5th Floor, Flat No. 5F, Kolkata- 700 017; Kamal Kishor Sewoda Tel. No.: (033) 4003 0674; Email: kolkata@kkalpanaplastick.co.in Date : August 19, 2026 Comgany Secretary VIKRAN ENGINEERING LIMITED Place| Kolkata Membership Mo. : A3T954 This Offer Opening Public Announcement cum Corrigendum to the Detailed Public Statement ("Advertisement") is being issued by VC Corporate Advisors Private Limited ("Manager to the Offer"), on behalf of Mr. Ashish Begwani (hereinafter referred to as CIN : L93000MH2008PLC272209 the "Acquirer") pursuantto Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Registered Office : B2-B3, Ashar IT Park, Road no.16 /Z, Wagle Industrial Estate, Takeovers) Regulations, 2011 and subsequent amendments thereto ["SEBI (SAST) Regulations"] in respect of Open Offer ("Offer") Thane West, Thane, Maharashtra, 400604 for the acquisition of upto 14,37,420 (Fourteen Lakhs Thirty-Seven Thousand Four Hundred and Twenty) fully paid- [Showing first 8,000 characters — download PDF for full document]