Board Meeting on 5 October 2026 to Consider Alteration of Memorandum of Association
Board meets Monday, 5th October 2026 at 12:15 P.M. at the registered office in Kolkata.
- Meeting Date
- Monday, 5th October 2026
- Meeting Time
- 12:15 P.M.
- Meeting Venue
- Registered Office in Kolkata
- Primary Agenda Item
- Consider and approve proposal for alteration of Memorandum of Association
What was shared
The company has given advance notice of a Board meeting, as required before the Board takes up certain items.
Meeting details
- Date: Monday, 5th October 2026
- Time: 12:15 P.M.
- Venue: Registered Office, Bombay Mutual Building, 9 Brabourne Road, 7th Floor, Kolkata
Agenda
- To consider and approve the proposal for alteration of the Memorandum of Association
- To approve the draft Postal Ballot Notice for passing the necessary Special Resolution for that alteration
What this means
The Memorandum of Association is the company's founding document, covering matters such as its name, registered office state, objects and capital clauses. Changing it needs shareholder approval by Special Resolution, which here is proposed to be sought through a postal ballot rather than a meeting.
The Board has only scheduled the meeting; the proposal is to be considered on that date, and the specific clause to be altered would be set out in the Postal Ballot Notice once approved.
Also from The Indian Wood Products Company
Board approves amendment to Object Clause, adding iron, steel, mining, construction and consultancy activities
5 Oct 2026
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