Touchwood Entertainment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025
TOUCHWOOD · price
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Touchwood Entertainment Limited has informed NSE about its 28th Annual General Meeting scheduled for Friday, September 26, 2025, at 4:00 PM IST, to be held via video conferencing in line with MCA and SEBI circulars. The ordinary business includes adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, and reappointing Mrs. Priyanka Arora (DIN: 07931265) as a director retiring by rotation. The special business seeks shareholder approval to appoint M/s Advitiya Vyas & Company, Practicing Company Secretaries, as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The register of members will be closed from September 20-26, 2025, with e-voting open from September 23 (9:00 AM) to September 25 (5:00 PM) via NSDL's platform. The cut-off date for voting eligibility is September 19, 2025. The notice and annual report have been sent electronically to shareholders and are available on the company's website.
This is a routine procedural filing with no significant impact expected on the stock price. The agenda items are standard governance matters — approval of annual accounts, a routine director reappointment, and a long-term secretarial auditor appointment — none of which suggest any material change in business or financial position.