OUTCOME OF BOARD MEETING 1ST SEPTEMBER 2025
Awaiting price reaction for this filing.
Woodsvilla Limited's board met on 1st September 2025 and approved the Director's Report along with all annexures for FY 2024-25. The board fixed the 37th Annual General Meeting for Saturday, 27th September 2025 at 5:00 PM, to be held via video conferencing. M/s Saurav Upadhyay & Associates was appointed as secretarial auditor and Ashu Gogia & Associates as internal auditor for FY 2025-26, while M/s Kundan Agrawal & Associates was named as scrutinizer for the AGM voting. The Register of Members and Share Transfer Books will remain closed from 21st September to 27th September 2025 for AGM purposes. Remote e-voting through NSDL will be available from 24th September (9:00 AM) to 26th September (5:00 PM), with the cut-off date set as 20th September 2025.
This is a routine AGM-related filing with no material impact on stock price. Investors should note the book closure dates (21st-27th September) and ensure their holdings are reflected by 20th September to be eligible to vote at the AGM.