Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve BOARD MEETING TO BE HELD ON 01ST ....
Awaiting price reaction for this filing.
Woodsvilla Ltd has informed BSE that its Board of Directors will meet on 1st September 2025 at 12 noon at the registered office in New Delhi. The key agenda items include approval of the Annual Report for the financial year ended 31st March 2025, along with all annexures. The board will also finalise the notice, date, time, and mode of the forthcoming Annual General Meeting (AGM). Additionally, the meeting will cover appointment of the scrutiniser for e-voting, use of NSDL's electronic voting platform, and appointment of secretarial and internal auditors for FY 2025-26. Closure of the Share Transfer Books and Register of Members is also on the agenda.
This is a routine pre-AGM board meeting intimation with no financial numbers or strategic decisions disclosed. Shareholders should watch for the upcoming AGM and Annual Report approval, but no immediate stock price impact is expected from this filing alone.