Woodsvilla Ltd

Woodsvilla Ltd

Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/11/2026 to consider and approve the unaudited financial statements for the quarter ended 30 September 2026.

Woodsvilla Ltd

Woodsvilla Ltd submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 2026.

Woodsvilla Ltd

Woodsvilla Ltd has announced the closure of its trading window for the quarter ended 30th September 2026, as per regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.

Woodsvilla Ltd

Woodsvilla Ltd has announced the voting results of its 38th Annual General Meeting (AGM), where all resolutions were approved by the shareholders. The company has also disclosed the details of the voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.

Woodsvilla Ltd

Woodsvilla Ltd held its 38th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was chaired by Mr. Vipin Aggarwal, and the required quorum was present. The resolutions proposed and seconded by members included the adoption of audited financial statements, appointment of a director, appointment of a secretarial auditor, and enhancement of borrowing limits. The meeting also considered and approved the sale and transfer of Woodsvilla Resort and Woodsvilla Residency (Apartments), Business Undertakings.

Woodsvilla Ltd

Woodsvilla Ltd has published a notice of its Annual General Meeting (AGM) in a newspaper.

Woodsvilla Ltd

Woodsvilla Ltd has announced the publication of the notice of its Annual General Meeting (AGM) 2026, as per the regulations of the Securities and Exchange Board of India (SEBI). The notice is published in a newspaper and is available on the company's website.

Woodsvilla Ltd

Woodsvilla Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of a director, appointment of secretarial auditors, and other business.

Woodsvilla Ltd

Woodsvilla Ltd has announced the outcome of its board meeting held on September 3, 2026, where the board approved the draft director's report, notice of AGM, and other items. The 38th AGM will be held on September 29, 2026, through video conferencing. The company has also appointed a scrutinizer and secretarial auditor.

Woodsvilla Ltd

Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various items, including the draft Director's Report for the financial year 2025-26, notice of AGM, and appointment of scrutinizer, secretarial auditor, and internal auditor.

Woodsvilla Ltd

Woodsvilla Ltd has appointed M/s Kundan Agrawal & Associates as its secretarial auditor to fill a casual vacancy caused by the resignation of the erstwhile secretarial auditors, M/s USRK & Company.

Woodsvilla Ltd

Woodsvilla Ltd has announced the resignation of its secretarial auditor, USRK & COMPANY, effective August 26, 2026, due to non-commensurate professional fees.

Woodsvilla Ltd

Woodsvilla Ltd held a board meeting on August 13, 2026, to consider and approve the un-audited financial statements for the quarter ended June 30, 2026. The meeting commenced at 12:30 PM and concluded at 2:15 PM. The company has enclosed the limited review report with the financial statements.

Woodsvilla Ltd

Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Unaudited financial statements for the quarter ended 30th June 2026.