NOTICE OF ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2024-2025 TO BE HELD ON 27TH SEPTEMBER 2025
Awaiting price reaction for this filing.
Woodsvilla Ltd has announced its 37th Annual General Meeting to be held on Saturday, 27th September 2025 at 5:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider two ordinary business items: adoption of the audited financial statements for FY 2024-25 (including Balance Sheet as of 31st March 2025 and Profit & Loss statement) along with Board and Auditor reports, and the re-appointment of Mr. Vipin Aggarwal (DIN: 00084395), Chairman and Director, who retires by rotation. Mr. Aggarwal, aged 73, is a Chartered Accountant and the company's promoter, holding 14,52,400 equity shares. Remote e-voting will be open from 24th September to 26th September 2025, with the cut-off date for voting eligibility set as 19th September 2025.
This is a routine AGM notice with no special or special business items — only standard financial adoption and a director's rotational re-appointment. No immediate material impact on shareholders or stock price is expected; shareholders should ensure KYC, email, and bank details are updated for dividend receipt and e-voting participation.