Woodsvilla LimitedBSE: WOODSVILA

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Woodsvilla Limited via BSE India

Filed with BSE · · 16 pages · English

Summary by 6ix AI

The report confirms that all proposed resolutions were approved by the shareholders as ordinary resolutions, based on the Scrutinizer's findings. The document includes details about the voting process and the resolutions discussed, including the appointment of secretarial auditors and the approval for the sale of certain business undertakings. The meeting was chaired by Mr. Vipin Aggarwal, and the results will be made available on the company's website and stock exchanges shortly after the meeting's conclusion.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We are pleased to inform you that the Annual General Meeting of Shareholders of the Company was duly held on 29th September, 2026, wherein all the items of business were approved by the shareholders as ordinary resolution. The Chairman, Mr. Vipin Aggarwal, declared the resolutions as passed on the basis of Scrutinizer’s Report. Date of Declaration of Results: 29/09/2026 The Scrutinizer’s Report on

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