NEWSPAPER PUBLICATION FOR NOTICE OF AGM WOODSVILLA 2024-2025
Awaiting price reaction for this filing.
Woodsvilla Limited has published a notice for its 37th Annual General Meeting (AGM) to be held on Saturday, 27th September 2025 at 5:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of members. The remote e-voting period will commence on Wednesday, 24th September 2025 at 9:00 AM and end on Friday, 26th September 2025 at 5:00 PM, with NSDL providing the e-voting platform. The cut-off date for determining shareholder eligibility for e-voting is 20th September 2025. The Register of Members and Share Transfer Books will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive) for AGM purposes. Mr. Kundan Agrawal, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process. The AGM notice and Annual Report for FY 2024-25 have been dispatched electronically to members whose email IDs are registered.
This is a routine AGM notice with no material business action. Shareholders should ensure their email addresses and demat details are updated to receive the AGM Notice and Annual Report, and note the e-voting window (24th–26th September) to cast their votes on resolutions. No immediate effect on share price is expected from this filing.