The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Woodsvilla Ltd

Woodsvilla Ltd

BSE 526959 · NSE WOODSVILA · ISIN INE374J01020 · Group XT · Active

Consumer Discretionary › Consumer Services › Leisure Services › Hotels & Resorts

₹15.31

+4.93%

BSE close, 28 August 2026

Market cap

₹9.21 cr

0.6 cr shares · Micro cap

Free float

₹2.40 cr

as published

P/E · P/B

117.8× · 1.87×

EPS ₹0.13 · BV ₹8.19

FY25-26 rev / PAT

0.66 / -0.02

₹ cr, as filed

Filings, window

11

3 selected · 27%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹0.13
Price / earnings117.77×
Price / book1.87×
Book value — derived, price ÷ P/B₹8.19
Return on equity1.65%
Operating margin29.95%
Net margin23.51%

Consistency check

P/B ÷ P/E, which must equal ROE
1.59%
ROE as published
1.65%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.40 0.10 0.34 29.95% 23.51%
Mar-26 · Q 0.14 -0.01 -0.03 23.08% -9.79%
FY25-26 0.66 -0.02 0.15 15.27% -3.36%

Quarter on quarter

Revenue, quarter on quarter
+185.7%
Net profit, quarter on quarter
+1,100.0%
Operating margin, quarter on quarter
+687 bps

Disclosure profile 11 filings in the window

0 median 16.0 p75 · 25 sector max 67 11 26th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP1
Selected sub-total3
Procedural
AGM / EGM3
Board Meeting1
Compliance Certificate1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total8
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 3 selected · busiest 2026-08-27 and 2026-09-03

Filing rhythm · the twelve most recent

2026-07-202026-10-05

SelectedProcedural

Filings

11 in the window · 1 earlier on record

  1. 5 October 2026 ·

    Trading Window

    Closure of Trading Window

    Window closure for the quarter ended 30th September 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    VOTING RESULTS AGM AND SCRUTINIZERS REPORT 2025-2026.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    SUMMARY OUTCOME OF ANNUAL GENERAL MEETING 2026.

    AGM/EGM / AGM View filing →

  4. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION PRE DISPATCH NOTICE OF AGM 2026

    Company Update / Newspaper Publication View filing →

  5. 3 September 2026 ·

    AGM / EGM

    NOTICE OF ANNUAL GENERAL MEETING 29TH SEPT 2026

    AS PER INTIMATION ATTACHED

    AGM/EGM / AGM View filing →

  6. 3 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 03Rd September 2026

    AS PER OUTCOME ATTACHED

    Board Meeting / Outcome of Board Meeting View filing →

  7. 28 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Meeting To Be Held On 03/09/2026

    Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve date of agm, notice of agm, appointment ....

    Board Meeting / Board Meeting View filing →

  8. 27 August 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor To Fill Casual Vacancy

    appointment of M/s Kundan Agrawal & Associates as secretarial auditor of the company for the financial year ended 31st March 2026 to fill the casual vacancy caused by the resignation of ....

    Others / Outcome without intimation View filing →

  9. 27 August 2026 ·

    KMP

    Cessation

    Intimation regarding resignation of secretarial auditor

    Company Update / Cessation View filing →

  10. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held For The Quarter Ended 30Th June 2026

    Outcome of the board meeting held for the quarter ended 30th June 2026 for approving the un-audited financial statement.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 20 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance report under regulation 74(5) for the quarter ended June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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