WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve This is in reference to the captioned subject, the meeting of Board of Directors is going to be held on 05th of September, 2024 on 12 noon at the registered office of the company for the consideration of below agenda items: 1. To consider and approve the Annual Report of the Company for the financial year ended March 31st 2024 along with all annexures. 2. To consider and approve the notice of AGM. 3. To consider and fix the date, time and mode for AGM 4. To consider the Appointment of scrutinizer for the purpose of E-Voting. 5. To approve appointment of addition and non-executive independent director. 6. To consider and approve the appointment of secretarial auditor for the financial year 2024-25. 7. To consider and approve the appointment of internal auditor for the financial year 2024-25. 8. To consider and approve the Closure of Share Transfer Books and Register of Members.