Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2026.

TOUCHWOOD · price

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AI summary

Touchwood Entertainment Limited announced the appointment of Mr. Rishabh Mishra as Company Secretary and Compliance Officer (Key Managerial Personnel) effective May 21, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is in compliance with Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Mishra, an Associate Member of ICSI (ACS 80568), has prior experience at DLF Family Office and Pro CLB Global Limited. He will also serve as an authorised official for determining materiality of events and making stock exchange disclosures. The board meeting lasted 30 minutes, from 1:30 PM to 2:00 PM IST.

Likely market impact

This is a routine appointment filling a mandatory Key Managerial Personnel role. No immediate material impact on shareholders expected, as this strengthens the company's compliance and governance structure.