Woodsvilla Ltd Board Meeting Discusses FY26 Director's Report, AGM

Woodsvilla Ltd held a board meeting on September 3, 2026, to approve the Director's Report for FY 2025-2026 and the notice for the Annual General Meeting (AGM). The 38th AGM is scheduled for September 29, 2026, at 5:00 p.m. via video conferencing. The company appointed M/s Kundan Agrawal & Associates as the scrutinizer for e-voting and Ashu Gogia & Associates as the internal auditor for FY 2026-2027. Share transfer books will be closed from September 23 to September 29, 2026, for AGM purposes. The e-voting period is from September 26 to September 28, 2025, with a cut-off date of September 21, 2026.