Outcome of Board Meeting dated 02.09.2025
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Awaiting price reaction for this filing.
The board of 52 Weeks Entertainment Limited met on September 2, 2025, and approved the Directors' Report for FY2024-25 along with the notice for the 32nd Annual General Meeting scheduled for September 29, 2025. Two new Additional Directors (Non-Executive, Independent) were appointed for a 5-year term: Mr. Pankaj Jain, a Chartered Accountant with over 10 years of experience in finance, restructuring, and advisory, and Mrs. Poojaben Rameshbhai Parekh, who has experience in industry operations and management. Both appointments are subject to shareholder approval at the upcoming AGM. A scrutinizer, Mr. Suprabhat Chakraborty, was also appointed for the AGM.
The appointments strengthen the independent director bench, which may help the company meet regulatory compliance requirements. Routine in nature and unlikely to cause a significant immediate reaction in the stock price.