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

Touchwood Entertainment has announced a board meeting on which it approved the financial results for the quarter and half-year. The company will not declare a final dividend, choosing instead to prioritize expansion and business growth. It 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 shareholder approval. These decisions highlight a focus on governance enhancement alongside growth ambitions.