Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, Woodsvilla has informed that board of Directors of the company in their meeting held on 05/09/2024 discussed following agendas: To consider and approve the draft Director's Report along with all annexures. Company had discussed and approved the director report for the financial year 2023-24 along with its all annexures; To consider and approve the notice of AGM. Board of directors of the company had approved the draft notice of AGM (Details mentioned later in the attachment) and authorized company secretary to send notice for AGM along with annual report to all its shareholders as on the cut-off date; To consider and fix the date, time and mode for forthcoming Annual General Meeting and other incidental and ancillary objects thereto 36th Annual General meeting is to be held on 29th September 2024 at 05:00 pm through video conferencing/other audio visual means; and etc.
The above information is a part of company’s filings submitted to BSE.
