Outcome of Board Meeting, Appointment of Secretarial Auditor and Appointment of Internal Auditor
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The board of 52 Weeks Entertainment Limited met on 28 May 2025 and approved the audited financial results for the quarter and year ended 31 March 2025, with the statutory auditor B.M. Gattani & Co. issuing an unmodified opinion. The board appointed Suprabhat & Co. (Proprietor: Suprabhat Chakraborty) as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. It also appointed M/s Abhishek R Jain & Co., Chartered Accountants, as Internal Auditor for FY 2025-26. No dividend was recommended for FY 2024-25, and the company continues to operate in a single segment — production of television content and motion films. The company's balance sheet shows total assets of around ₹1,989 lakhs and negative other equity of about ₹(1,907) lakhs, indicating accumulated losses.
Routine governance update — auditor appointments and results approval are procedural. The negative reserves, absence of dividend, and small revenue base are key weak points for shareholders to monitor, though no fresh negative event is being reported here.