SHANTANU SHEOREY AQUAKULT LTD.

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.

52 Weeks Entertainment Limited has filed its 33rd Annual Report for the financial year ended March 31, 2026. The report includes the audited financial statements, Board of Directors' report, and Auditors' report. The company will hold its 33rd Annual General Meeting (AGM) on September 24, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the financial statements and the re-appointment of Mr. Shantanu Shreedhar Sheorey as a Director who retires by rotation. The notice also details compliance with MCA circulars regarding virtual AGMs and the cut-off date for voting rights.

52 Weeks Entertainment Ltd has announced the closure of its trading window from September 18, 2026, to September 24, 2026, inclusive. This closure is in preparation for the company's 33rd Annual General Meeting (AGM) for the fiscal year 2025-2026. The AGM is scheduled to be held on September 24, 2026, via video conferencing. The company has not specified a record date for this event.

52 Weeks Entertainment Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 14, 2026. The company also approved the Director's Report for the financial year ended March 31, 2026, and the notice for the 33rd Annual General Meeting scheduled for September 24, 2026. The register of members will be closed from September 18 to September 24, 2026, with September 17, 2026, as the cutoff date for AGM attendance and voting eligibility. E-voting facilities will be provided to shareholders. The company's statutory auditor, M/s. B. M. Gattani & Co., issued a Limited Review Report. Notably, the management decided to write off advances amounting to ₹10,50,00,000/- for land and ₹6,07,66,683/- for Veronica Production due to recoverability concerns.

Shantanu Sheorey Aquakult Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Director's Report for the financial year ended March 31, 2026. Additionally, the notice for the 33rd Annual General Meeting, scheduled for September 24, 2026, was approved. The company also fixed September 17, 2026, as the cutoff date for AGM attendance and voting, and appointed a scrutinizer for the e-voting process. The board also reviewed the company's business.

52 Weeks Entertainment Limited has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and three months ended June 30, 2026. The company also noted that the trading window for its directors, KMPs, designated employees, and connected persons will remain closed until 48 hours after the financial results are made public, in compliance with SEBI regulations.

52 Weeks Entertainment Limited has announced the closure of its trading window from July 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's securities. The specific date for the board meeting to approve these results will be communicated separately.

Shantanu Sheorey Aquakult Ltd declared its audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹25.60 lakhs and a profit for the period of ₹11.48 lakhs. The board also approved the appointment of M/s Abhishek R Jain & Co. as Internal Auditor for the financial year 2026-27. The board meeting was held on May 29, 2026.

Shantanu Sheorey Aquakult Ltd's board meeting on May 29, 2026, approved and adopted the audited financial results for the quarter and year ended March 31, 2026. M/s Abhishek R Jain & Co. was appointed as the Internal Auditor for the financial year 2026-27. The meeting commenced at 1.15 PM and concluded at 2.15 PM. Revenue from operations was nil. Profit before tax stood at ₹11.48 Lakhs.

Shantanu Sheorey Aquakult Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve, inter alia, the Audited Financial Results for the quarter and year ended March 31, 2026, and to appoint an Internal Auditor for the financial year 2026-2027. The trading window remains closed until 48 hours after the information is made public.