Touchwood Entertainment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Touchwood Entertainment Limited held its 28th Annual General Meeting on September 26, 2025, at 4:00 PM via video conferencing, concluding at 4:28 PM. A total of 43 members attended out of 3,138 shareholders recorded as of the cut-off date of September 19, 2025. Three ordinary business items were transacted: adoption of audited standalone and consolidated financial statements for FY 2024-25, reappointment of Ms. Priyanka Arora as director retiring by rotation, and appointment of M/s Advitiya Vyas & Company as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The Chairman, Mr. Manjit Singh, confirmed that the Auditor's Report and Secretarial Auditor's Report contained no qualifications, reservations, or adverse remarks. Voting results along with the scrutinizer's report will be submitted within 48 hours of meeting conclusion.
This is a routine procedural filing confirming the AGM was conducted successfully without any audit qualifications. Shareholders should watch for the upcoming voting results and scrutinizer's report, which will confirm whether all resolutions were passed. No material impact on stock price is expected from this disclosure alone.