Touchwood Entertainment (TOUCHWOOD) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved unaudited Q1 FY27 financials, scheduled AGM for September 25, 2026, and appointed scrutinizer for e-voting.

🔄 What Changed
Approved unaudited financial results for Q1 FY27; announced AGM date and record dates; appointed new scrutinizer for e-voting.

🔮 What's Next
The 29th Annual General Meeting is scheduled for September 25, 2026 at 4:00 PM IST via video conferencing.

💡 Investor Takeaway
Shareholders should note the approved financials and upcoming AGM date as key upcoming events affecting corporate actions.

Touchwood Entertainment Limited announced the outcome of its August 12, 2026 board meeting, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, scheduling the 29th Annual General Meeting for September 25, 2026 via video conferencing, closing the register of members from September 19 to 25, 2026, and appointing Advitiya Vyas & Company as scrutinizer for e-voting. The board reviewed financials showing revenue of ₹396.24 lakhs from operations, profit before tax of [amount context mismatch] lakhs, and profit after tax of [amount context mismatch] lakhs, with key segmental details disclosed. The filing complies with SEBI Listing Regulations and will be posted on the company website.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Record date set for AGM remote e-voting

Touchwood Entertainment Limited announced the record date, book closure, and remote e-voting schedule for its 29th Annual General Meeting. The record date is September 18, 2026, with book closure running from September 19 to September 25, 2026. Remote e-voting opens on September 22 at 9:00 AM IST and closes on September 24 at 5:00 PM IST.

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About Touchwood Entertainment Limited (TOUCHWOOD)

Consumer Services · Other Consumer Services · Listed on NSE

Market Cap: ₹80.14 Cr P/E: 15.3

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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