AGM results: all 5 resolutions passed; key item is sale of Woodsvilla Resort assets
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Awaiting price reaction for this filing.
38th AGM held on 29 Sep 2026 via video conferencing. All 5 resolutions passed with about 99.60% votes in favor. Key items include: adoption of FY26 audited financials, reappointment of Mrs. Meena Aggarwal, appointment of secretarial auditors for FY27 to FY31, raising borrowing limit to 15 crore rupees, and approval to sell or transfer Woodsvilla Resort and Woodsvilla Residency business undertakings. 22 shareholders cast votes.
Shareholders approved higher borrowing limit (up to 15 crore rupees) and potential sale of core resort and residency assets. Watch for asset sale execution.