Touchwood Entertainment Ltd. Announces 29th AGM on Sep 25, 2026, with E-voting from Sep 22-24
Touchwood Entertainment Limited will hold its 29th AGM on September 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and authorizing related party transactions, inter-corporate loans, and borrowing limits, each up to ₹100 Crore. E-voting is available from September 22 to September 24, 2026.
The AGM agenda includes significant corporate actions such as authorizations for related party transactions, inter-corporate loans, and borrowing limits, each up to ₹100 Crore. These items require shareholder approval and have potential financial implications for the company.
The announcement is a routine notice for an Annual General Meeting and related corporate actions. It does not contain any new financial performance data or strategic shifts that would indicate a positive or negative sentiment.
Touchwood Entertainment Limited has announced its 29th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders will receive the Notice of AGM along with the Annual Report for the Financial Year 2025-26.
The agenda for the AGM includes the consideration and adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Additionally, the meeting will address the reappointment of a director retiring by rotation and special business items. These include authorization for undertaking related party transactions up to ₹100 Crore for FY 2026-27, authorization for inter-corporate loans, guarantees, and investments in securities up to ₹100 Crore, and authorization for borrowing limits up to ₹100 Crore under Section 180(1)(c) of the Companies Act, 2013.
Key dates for shareholders include a relevant date of September 18, 2026, for voting on AGM resolutions. Book closure for the AGM will be from September 19, 2026, to September 25, 2026. E-voting will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST.
A plain-language summary of a public exchange filing by Touchwood Entertainment Limited. Read the original for the full detail.