WoodsVilla Limited has intimated the BSE Limited (SME Platform) of a scheduled meeting of its Board of Directors.

The meeting is scheduled to be held on 03rd September 2026 at 12:30 PM at the company's registered office: E-4 2nd Floor, Defence Colony, New Delhi - 110024.

The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The agenda for the board meeting includes the following items:

  • To consider and approve the draft Director's Report for the financial year 2025-26 along with all annexures.
  • To consider and approve the notice of the Annual General Meeting (AGM).
  • To consider and fix the date, time, and mode for the forthcoming Annual General Meeting and other incidental and ancillary objects thereto.
  • To consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting.
  • To consider and approve the appointment of secretarial auditor.
  • To consider and approve the appointment of internal auditor.
  • To consider and approve the Closure of Share Transfer Books and Register of Members.
  • To consider and approve other items as stated in the agenda of the board meeting.

The communication was signed by Vineeta Agrawal, Compliance Officer of the company.