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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 FY 2024-25 along with the notice for the 32nd Annual General Meeting scheduled for September 29, 2025. The board appointed Mr. Pankaj Jain (DIN: 11114458) as an Additional Non-Executive Independent Director for a 5-year term; he is a Chartered Accountant with over 10 years of experience in finance, restructuring, and advisory. The board also appointed Mrs. Poojaben Rameshbhai Parekh (DIN: 11276678) as another Additional Non-Executive Independent Director for a similar 5-year term, citing experience in industry operations and management. Mr. Suprabhat Chakraborty was appointed as the Scrutinizer for the upcoming AGM. Both appointments are subject to shareholder approval at the ensuing AGM.
These are routine governance additions intended to strengthen board independence and meet regulatory requirements; the appointments are subject to shareholder approval and are unlikely to materially affect the stock price in the near term.