TOUCHWOOD2026-08-29TOUCHWOOD2026-08-292026-08-29ResolutionOrAgendaDomain1TOUCHWOOD2026-08-29ResolutionOrAgendaDomain1TOUCHWOOD2026-08-292026-08-29ResolutionOrAgendaDomain2TOUCHWOOD2026-08-29ResolutionOrAgendaDomain2TOUCHWOOD2026-08-292026-08-29ResolutionOrAgendaDomain3TOUCHWOOD2026-08-29ResolutionOrAgendaDomain3TOUCHWOOD2026-08-292026-08-29ResolutionOrAgendaDomain4TOUCHWOOD2026-08-29ResolutionOrAgendaDomain4TOUCHWOOD2026-08-292026-08-29ResolutionOrAgendaDomain5TOUCHWOOD2026-08-29ResolutionOrAgendaDomain5xbrli:pureTOUCHWOODTOUCHWOOD ENTERTAINMENT LIMITEDNew2026-09-2516:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-2516:00:00NEW DELHI5Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt a. The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. b. The Audited Consolidated Financial statements of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors theronOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Shrey Khandelwal (DIN: 03077812), who retires by rotation, and being eligible, offers herself for re-appointment.Executive DirectorShrey Khandelwal030778122026-09-252029-09-301Special ResolutionOthersOthersAuthorization For Undertaking Related Party TransactionsRESOLVED THAT in supersession of all the earlier resolutions passed in this regard if any, and pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 (Act"), read with the Companies (Meetings of Board and its Powers) Rules, 2014, and Regulation 23(4) read with Regulation 2(1)(zb) and Regulation 2(1)(zc) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended from time to time, and in accordance with the Company's Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions, and subject to such other approvals, consents, permissions and sanctions as may be necessary, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company ("Board"), including any Committee thereof, to enter into and/or continue with contract(s), arrangement(s), transaction(s) and/or any subsequent material modification(s) thereto with such related party(ies), as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, for an aggregate value not exceeding Rs 100.00 Crore (Rupees One Hundred Crore only) during the Financial Year 2026-27, whether entered into individually or taken together with previous transactions during the said financial year, on such terms and conditions as may be mutually agreed between the Company and the respective related party(ies), provided that such transactions are undertaken at arm's length basis and in the ordinary course of business, and are in accordance with the applicable provisions of the Act, SEBI Listing Regulations and the Company's Policy on Related Party Transactions."Special ResolutionOthersOthersAuthorization To Make Inter-Corporate Loans, Gurantees and Investment InsecurtiesRESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013 (hereinafter referred to as 'the Act') and the relevant Rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), the consent of the Company be and is hereby accorded to make inter corporate loans, guarantees and investment in securities of a sum exceeding the limits and up to Rs. 100.00 Crore (Rupees One Hundred Crore only) as prescribed under Section 186 of the Act.Special ResolutionOthersOthersAuthorization For Borrowing Limits under section 180(1)(c ) of the CompaniesAct, 2013RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions of the Companies Act, 2013 and Rules framed thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), the consent of the Company be and is hereby accorded to borrow such sum or sums of money from time to time and on such terms and conditions as the Board may consider necessary and expedient in the best interest of the Company, subject to the condition that such borrowing shall not exceed Rs. 100.00 Crore (Rupees One Hundred Crore only) at any point in time, notwithstanding that the money to be borrowed together with the moneys already borrowed by the Company (apart from temporary loans obtained / to be obtained by the Company from its bankers in the ordinary course of its business) may exceed the aggregate of the paid-up capital and free reserves of the Company.