Woodsvilla Ltd to hold 38th AGM on Sep 29, 2026
Woodsvilla Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 17:00 IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will address ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Meena Aggarwal as a Director. Special business items include the appointment of M/s Kundan Agrawal & Associates as Secretarial Auditors for five years (FY 2026-27 to FY 2030-31), an enhancement in overall borrowing limits up to ₹15 crore, and approval for the sale and transfer of business undertakings (Woodsvilla Resort and Woodsvilla Residency).
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financials for FY26 and director re-appointment on agenda.
- Secretarial auditors appointed for five years.
- Borrowing limit enhancement to ₹15 crore proposed.
- Sale of business undertakings to be considered.
Price Impact
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