Woodsvilla schedules board meeting to approve FY26 director report

0 min read | Published on 28 Aug 2026, 11:48 PM |Updated on 28 Aug 2026, 11:48 PM

Reviewed by

Riya DScanX News Team

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Key Highlights

Board meeting scheduled for September 3, 2026, at registered office
Agenda includes approval of draft Director's Report for FY26
AGM date, time, and mode to be fixed during the session
Appointments of secretarial and internal auditors to be approved

*this image is generated using AI for illustrative purposes only.

Woodsvilla Limited has scheduled a board meeting for September 3, 2026, to consider the draft Director’s Report for FY26 and finalize logistics for its Annual General Meeting.

The meeting will be held at 12:30 pm at the company’s registered office in New Delhi. The agenda includes approving the notice of the AGM and fixing its date, time, and mode of conduct. The board will also appoint a scrutinizer and NSDL for e-voting purposes.

Governance and Compliance

The directors will approve the appointment of a secretarial auditor and an internal auditor. Additionally, the meeting will address the closure of share transfer books and the register of members. The company notified the BSE SME Platform of the scheduling on August 25, 2026, pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

What key financial metrics or strategic initiatives are expected to be highlighted in the FY26 Director’s Report?

How might the chosen mode of conduct for the AGM impact shareholder participation and voting turnout?

Are there any anticipated changes to the board composition or executive leadership following this meeting?

Woodsvilla appoints Kundan Agrawal as secretarial auditor for FY26

1 min read | Published on 27 Aug 2026, 10:18 PM |Updated on 27 Aug 2026, 10:18 PM

Reviewed by

Naman SScanX News Team

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Key Highlights

Woodsvilla Limited appointed M/s Kundan Agrawal & Associates as secretarial auditor for FY26
The appointment fills a casual vacancy caused by the resignation of M/s USRK & Company
Effective date is August 27, 2026, following board approval
The incoming firm holds a valid ICSI Peer Review Certificate for listed entities

*this image is generated using AI for illustrative purposes only.

Woodsvilla Limited appointed M/s Kundan Agrawal & Associates as its secretarial auditor for FY26 on August 27, 2026. The Board of Directors approved the move to fill a casual vacancy created by the resignation of the previous auditors.

The new appointment replaces M/s USRK & Company, which resigned on August 26, 2026. M/s Kundan Agrawal & Associates, led by proprietor Mr. Kundan Agrawal, holds Firm Registration Number S2009DE113700. Mr. Agrawal holds Membership Number F7631 and Certificate of Practice Number 8325.

Appointment Details

The firm brings over 17 years of experience in legal compliances. It holds a valid Peer Review Certificate from the Peer Review Board of the Institute of Company Secretaries of India (ICSI), a mandatory requirement for auditing listed entities.

Particulars	Details
Incoming Auditor	M/s Kundan Agrawal & Associates
Proprietor	Mr. Kundan Agrawal
FRN	S2009DE113700
Effective Date	August 27, 2026
Predecessor	M/s USRK & Company

Regulatory Compliance

The company made the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment aligns with Section 204 of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

M/s Kundan Agrawal & Associates confirmed it maintains an arm's length relationship with Woodsvilla Limited, its promoters, and directors. The firm certified that neither it nor its partners are disqualified or debarred under applicable laws.

What were the specific reasons behind the resignation of the previous secretarial auditors, M/s USRK & Company?

How might this change in secretarial audit leadership impact Woodsvilla Limited's compliance reporting timeline for FY26?

Are there any pending regulatory observations or disputes with the outgoing auditors that could influence the new firm's initial assessment?