Touchwood Entertainment Limited — Board Meeting, 31-05-2025: Outcome of Board Meeting

Touchwood Entertainment has announced a board meeting on the approval of the audited consolidated financial results for the quarter and financial year ended March 31, 2025. The Board re-appointed M/s AAVN & Associates as Internal Auditors and M/s Agarwal Sudesh & Associates as Tax Auditors for FY 2025-26. Advitiya Vyas & Company was appointed as Secretarial Auditor for five years, pending member approval. No dividend was declared, with funds earmarked for future expansion and business growth.