SCRUTINIZER''S REPORT AND VOTING RESULTS AGM 2025
Awaiting price reaction for this filing.
Woodsvilla Limited held its 37th Annual General Meeting on 27th September 2025 via Video Conferencing, chaired by Mr. Vipin Aggarwal. Two ordinary resolutions were put to vote and both passed with 100% approval — no dissent votes were recorded on either. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2025) was approved with 5,060,120 votes in favour, comprising 4,444,600 from promoters and 615,520 from the public. Resolution 2 (re-appointment of Mr. Vipin Aggarwal as Director, retiring by rotation) was approved with 3,607,720 votes, with Mr. Aggarwal himself abstaining from voting on this resolution. The company's Statutory and Secretarial Auditors gave unqualified reports with no adverse remarks. Out of 909 shareholders on record, 2 promoter-group members and 18 public shareholders attended via VC.
Routine procedural filing — both resolutions passed unanimously with full shareholder support, indicating no governance concerns. Re-appointment of the Chairman/Director is confirmed, and the clean audit report is a positive governance signal for shareholders.