Outcome and Proceedings of 32nd AGM FY 2024-2025
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52 Weeks Entertainment Limited held its 32nd AGM on Monday, 29th September 2025, at 11:00 AM via video conferencing, chaired by Director & CFO Mr. Cyrus Bhot. A total of 54 members attended the meeting, which lasted just 11 minutes. Five resolutions were transacted, including adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Cyrus Bhot as Director retiring by rotation, appointment of Mrs. Poojaben Rameshbhai Parekh and Mr. Pankaj Jain as Independent Directors for 5-year terms, and appointment of M/s. Suprabhat & Co as Secretarial Auditor for 5 consecutive years (FY 2025-26 to 2029-30). Remote e-voting was held from 26th September to 28th September 2025, and the scrutinizer's report is to be submitted within the stipulated time and shared with stock exchanges within 2 working days.
This is a routine regulatory filing confirming that shareholders approved standard agenda items at the AGM. The appointments of two new Independent Directors and a new Secretarial Auditor signal governance continuity, while the brief 11-minute duration suggests no contentious issues were raised. No material impact on stock price is expected from this disclosure alone.