TOUCHWOOD2025-06-272025-09-26TOUCHWOOD2025-09-26TOUCHWOOD2025-06-272025-09-26Resolution10000002025-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution1in-bse-voting:TotalShareholdingMemberTOUCHWOOD2025-06-272025-09-26Resolution20000002025-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution2in-bse-voting:TotalShareholdingMemberTOUCHWOOD2025-06-272025-09-26Resolution30000002025-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-26Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000TOUCHWOODNOTLISTEDINE486Y01013TOUCHWOOD ENTERTAINMENT LIMITEDAGM2025-09-2604:00 PM04:28 PMAdvitiya VyasM/s Advitiya Vyas & CompanyCSF130592025-08-072025-09-272025-09-193138004393OrdinaryfalseTo receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2025 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, 2025 together with the reports of the Board of Directors and Auditors thereon.true696870469687041006968704010006968704696870410069687040100014700014700010014700001000147000147000100147000010003965541104669026.39461046685599.99950.00053965541104669026.39461046685599.99950.000511081245816239473.65958162389599.99990.0001OrdinarytrueTo appoint a director in place of Mrs. Priyanka Arora (DIN: 07931265), who retires by rotation, and being eligible, offers herself for re-appointment.true6968704000000696870400000014700014700010014700001000147000147000100147000010003965541104669026.394610466791199.99890.00113965541104669026.394610466791199.99890.001111081245119369010.772211936791199.99910.0009OrdinaryfalseAppointment of M/s Advitiya Vyas & Company, Practicing Company Secreteries (COP 16257) as Secretarial Auditor of the Company for a period of Five (5) consecutive years commencing from the financial year 2025-26 till financial year 2029-30.true696870469687041006968704010006968704696870410069687040100014700014700010014700001000147000147000100147000010003965541104669026.39461046685599.99950.00053965541104669026.39461046685599.99950.000511081245816239473.65958162389599.99990.0001