Touchwood Entertainment Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
TOUCHWOOD · price
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Touchwood Entertainment Limited has filed the Scrutinizer's Report and voting results for its 28th Annual General Meeting held on September 26, 2025 via Video Conference. Three ordinary resolutions were put to vote and all were approved with the requisite majority. These included: (1) adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025; (2) re-appointment of Mrs. Priyanka Arora (DIN: 07931265), Executive Director, who retires by rotation; and (3) appointment of M/s Advitiya Vyas & Company as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. A total of 8,162,394 valid votes were cast by 54 members, with promoters (holding 6,968,704 shares) voting 100% in favour. Public non-institutions polled 26.39% of their holdings, with near-unanimous support (only 5 to 11 dissenting votes across resolutions). No invalid votes were recorded.
This is a routine post-AGM regulatory filing confirming shareholder approval of standard items. With promoters holding a dominant stake and voting fully in favour, the outcomes were largely predetermined. No material impact on shareholders or stock price is expected; the resolutions are administrative in nature.