Touchwood Entertainment Limited has informed the Exchange about Copy of Newspaper Publication wherein a Public Notice has been given by way of an advertisement by the Company, before sending the Notice of the ensuing AGM together with the Annual Report to all the Members of the Company and other persons so entitled.
TOUCHWOOD · price
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Touchwood Entertainment Limited has informed the stock exchange about a newspaper advertisement published on 28th August 2025, giving public notice ahead of its 28th Annual General Meeting, as required under SEBI listing rules. The 28th AGM for financial year 2024-25 has been scheduled for Friday, 26th September 2025 at 4:00 PM (IST) and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice along with the annual report will be sent shortly to all members on their registered email addresses. The filing was made by the Company Secretary, Ritika Vats, under Regulation 47 of SEBI (LODR) Regulations 2015. The stock trades on NSE under the symbol TOUCHWOOD with ISIN INE486Y01013.
This is a routine regulatory compliance filing and does not carry any material business impact. Shareholders should note the AGM date of 26th September 2025 and expect the annual report and notice to be sent to their registered email IDs shortly.