32 Annual Report FY 2024-2025
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52 Weeks Entertainment Limited has submitted its 32nd Annual Report for FY 2024-2025 to BSE under SEBI Regulation 34(1). The 32nd Annual General Meeting is scheduled for Monday, September 29, 2025 at 11:00 am via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Director Cyrus Bhot (who retires by rotation), and appointment of two new Independent Directors — Mrs. Poojaben Rameshbhai Parekh and Mr. Pankaj Jain — each for a 5-year term effective September 2, 2025. The notice also seeks shareholder approval for appointing M/s. Suprabhat & Co. as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30), in line with amended SEBI Listing Regulations. Remote e-voting window runs from September 26 to September 28, 2025, with September 22, 2025 as the cut-off date.
This is a routine regulatory filing for the annual report and AGM notice; no material business or financial impact for shareholders. The director appointments and auditor change are governance housekeeping items.