Notice for 32nd AGM FY 2024-2025
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52 Weeks Entertainment Limited (BSE: 531925) has issued the notice for its 32nd Annual General Meeting, scheduled for Monday, 29 September 2025 at 11:00 a.m. IST via video conferencing. The agenda includes five resolutions: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Cyrus Bhot (DIN: 00443874) as director retiring by rotation, and three special business items. Two new independent directors are proposed for 5-year terms (2 September 2025 to 1 September 2030): Mrs. Poojaben Rameshbhai Parekh (DIN: 11276678) and Mr. Pankaj Jain (DIN: 11114458). M/s. Suprabhat & Co, a peer-reviewed firm of Practicing Company Secretaries, is proposed as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. Remote e-voting runs from 26 September 2025 (9:00 a.m.) to 28 September 2025 (5:00 p.m.), with cut-off date 22 September 2025 and book closure from 23-29 September 2025.
Routine AGM notice with standard housekeeping items. No material financial or business changes are proposed; director appointments and auditor appointment require shareholder approval but carry no immediate impact on the stock price.