Shantanu Sheorey Aquakult Ltd — Important, 02-09-2025: Company Update

52 WEEKS ENTERTAINMENT LIMITED's Board recently met, approving the Director's Report for the financial year and the notice for the upcoming 32nd Annual General Meeting. The Board appointed Mr. Pankaj Jain and Mrs. Poojaben Rameshbhai Parekh as Additional Non-Executive Independent Directors for five-year terms, pending shareholder approval at the AGM. These appointments aim to strengthen the board with experienced professionals, enhancing governance. Additionally, Mr. Suprabhat Chakraborty was appointed as the scrutinizer for the AGM, ensuring a smooth shareholder meeting process. These decisions are crucial for ongoing corporate governance and preparing for the annual shareholder event.