TOUCHWOOD2023-07-022023-09-29Resolution1 TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember TOUCHWOOD2023-09-29 Resolution1 TOUCHWOOD2023-07-022023-09-29Resolution2 TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember TOUCHWOOD2023-09-29 Resolution2 TOUCHWOOD2023-07-022023-09-29Resolution3 TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember TOUCHWOOD2023-09-29 Resolution3 TOUCHWOOD2023-07-022023-09-29Resolution4 TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember TOUCHWOOD2023-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TOUCHWOOD INE486Y01013 Touchwood Entertainment Limited AGM 2023-09-29 1567 0 0 6 30 4 Ordinary false To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereonnb) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3577365 2092063 58.48 2092061 2 100 0 3577365 0 0 0 0 0 0 3577365 0 0 0 0 0 0 3577365 2092063 58.48 2092061 2 100 0 10711245 9225943 86.13 9225941 2 100 0 Ordinary false To declare a final dividend of ₹ 0.35/- per equity share for the financial year ended the 31st March, 2023. 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3577365 2092063 58.48 2092061 2 100 0 3577365 0 0 0 0 0 0 3577365 0 0 0 0 0 0 3577365 2092063 58.48 2092061 2 100 0 10711245 9225943 86.13 9225941 2 100 0 Ordinary true To appoint a director in place of Mrs. Priyanka Arora (DIN: 07931265), who retires by rotation, and being eligible, offers herself for re-appointment 7133880 3705875 51.95 3705875 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 3705875 51.95 3705875 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3577365 2092063 58.48 2091908 155 99.99 0.01 3577365 0 0 0 0 0 0 3577365 0 0 0 0 0 0 3577365 2092063 58.48 2091908 155 99.99 0.01 10711245 5797938 54.13 5797783 155 100 0 Special false Variation in terms of the objects of the preferential issue as stated in the explanatory statement of resolution approved by members dated February 05, 2023. 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3577365 2092063 58.48 2091908 155 99.99 0.01 3577365 0 0 0 0 0 0 3577365 0 0 0 0 0 0 3577365 2092063 58.48 2091908 155 99.99 0.01 10711245 9225943 86.13 9225788 155 100 0