Touchwood Entertainment Board Approves Q1 FY27 Results, Sets AGM for Sep 25
Touchwood Entertainment Limited approved its Q1 FY27 un-audited financial results. The 29th AGM is scheduled for September 25, 2026, via Video Conference. The share transfer books will close from September 19 to September 25 for the AGM. Advitiya Vyas & Company appointed as scrutinizer.
The approval of quarterly results and the scheduling of the AGM are routine corporate actions that have a moderate impact on stakeholders.
The announcement reports financial results and upcoming corporate events without significant positive or negative disclosures.
Touchwood Entertainment Limited's Board of Directors convened on August 12, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The results were presented on both a standalone and consolidated basis, along with the limited review reports from the statutory auditors.
The company has announced that its 29th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM IST, conducted via Video Conferencing (VC). To facilitate the AGM, the Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive.
Furthermore, M/s Advitiya Vyas & Company has been appointed as the scrutinizer for the e-voting process and other related tasks for the upcoming AGM. The company's website, www.touchwood.in, will host the detailed information presented in this announcement.
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Touchwood Entertainment Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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