WOODSVILLA LTD.

Woodsvilla Limited's 38th Annual Report for FY 2025-26 indicates a challenging year with revenue from operations decreasing to ₹64,47,847 from ₹70,94,284 in FY 2024-25. The decline is attributed to normalized travel demand, increased competition, planned property refurbishments causing capacity disruption, and cautious discretionary spending. Despite these challenges, the company focused on strengthening its foundations through cost discipline, service refinement, staff training, and enhanced digital engagement. The Chairman expressed optimism for future growth, citing healthy sector demand and initiated operational improvements. The report also details corporate information, the notice for the 38th Annual General Meeting scheduled for September 29, 2026, and lists the Board of Directors and Key Managerial Personnel.

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).

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.

Woodsvilla Ltd announced the appointment of M/s Kundan Agrawal & Associates as its Secretarial Auditor for the Financial Year 2025-26. This appointment, effective August 27, 2026, fills a casual vacancy created by the resignation of the previous auditors, M/s USRK & Company, on August 26, 2026. The Board of Directors approved the appointment during their meeting held on August 27, 2026. M/s Kundan Agrawal & Associates is a firm of Practicing Company Secretaries with over 17 years of experience in legal compliances. The company has provided detailed disclosures regarding the appointment as per SEBI regulations.

Woodsvilla Limited's Board of Directors convened on August 13, 2026, to approve the un-audited financial statements for the quarter ended June 30, 2026. The meeting, which lasted from 12:30 PM to 02:15 PM, also reviewed the limited review report. The financial statements were prepared in accordance with Indian Accounting Standard (Ind AS) 34. The auditor's report indicated no material misstatements.

Woodsvilla Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial statements for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting is scheduled for 12:30 PM at the company's registered office. The trading window has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will not publish the notice in newspapers, adhering to SEBI's relaxation on advertisements.

Woodsvilla Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the board meeting where financial statements for the quarter will be approved. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Woodsvilla Ltd's Board of Directors approved the audited financial statements for the quarter and year ended March 31, 2026, in a meeting held on May 21, 2026. The auditors, Rakesh Raj & Associates, issued an audit report with an unmodified opinion on the financial results. For the quarter ended March 31, 2026, Woodsvilla Ltd reported total income from operations (net) of ₹14.33, and a net profit of ₹0.51.

Woodsvilla Ltd's Board of Directors approved the audited financial statements for the quarter and year ended March 31, 2026, along with the auditor's report, in a meeting held on May 21, 2026. The auditors, Rakesh Raj & Associates, issued an unmodified opinion on the financial results. The meeting commenced at 12:30 PM and concluded at 4:00 PM.

Woodsvilla Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial statements for the year and quarter ended March 31, 2026. The meeting will also address any other business with the Chair's permission. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are declared.