AGM/EGM31 Aug 2026, 08:01 pm
52 Weeks Entertainment Ltd. schedules 33rd AGM on Sep 24, 2026
AI Summary
52 Weeks Entertainment Ltd. has announced its 33rd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Shantanu Shreedhar Sheorey as a Director. The cut-off date for determining voting rights is September 17, 2026. Due to the VC/OAVM format, proxy appointments will not be available.
Key Highlights
- AGM scheduled for September 24, 2026, via Video Conference.
- Audited financial statements for FY 2025-2026 to be adopted.
- Director Mr. Shantanu Shreedhar Sheorey up for re-appointment.
- Cut-off date for voting rights is September 17, 2026.
- Proxy facility will not be available for this AGM.
Price Impact
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