Touchwood Entertainment Limited has informed the Exchange that Book Closure , Record Date & Remote E voting Date for 28th Annual General Meeting (AGM) is as per the attached Intimation Letter.
TOUCHWOOD · price
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Touchwood Entertainment Limited has informed the exchange about the schedule for its 28th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive). The Record Date/Cut-off Date for the purpose of Remote E-voting has been fixed as Friday, September 19, 2025. The Remote E-voting facility will be available from Tuesday, September 23, 2025 at 09:00 AM to Thursday, September 25, 2025 at 05:00 PM (IST). The intimation has been made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the record date of September 19, 2025 to be eligible for e-voting at the AGM, and the stock may see restricted trading during the book closure period from September 20-26, 2025.