Touchwood Entertainment Annual General Meeting
Touchwood Entertainment Limited held its 29th Annual General Meeting on September 25, 2026, transacting ordinary and special business as per the meeting agenda.
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Touchwood Entertainment Limited held its 29th Annual General Meeting on September 25, 2026, transacting ordinary and special business as per the meeting agenda.
Touchwood Entertainment Limited has issued a notice for its Annual General Meeting scheduled for 25-Sep-2026 to transact various businesses including approval of borrowing and transaction limits.
Touchwood Entertainment Limited has announced the record date and book closure period for its 29th Annual General Meeting to be held in September 2026.
Touchwood Entertainment Ltd reported revenue from operations of ₹4 Cr (-76.3% YoY) and net profit of ₹0.4 Cr (-66.7% YoY) for Q1 FY27.
Touchwood Entertainment Limited announced a board meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 2026.
Touchwood Entertainment Ltd announced the incorporation of TouchTown Ventures Private Ltd, a 70% owned real‑estate subsidiary. The company will subscribe to shares for ₹0.01 Crore.
Touchwood Entertainment secured a property development contract from DMRC at Mohan Estate Metro Station. The project will be executed via a newly incorporated joint venture company.
Touchwood Entertainment reported standalone annual income of ₹75.12 Crore for FY2026. Audited results show a profit after tax of ₹4.25 Crore, following unmodified auditor opinions.
Touchwood Entertainment Ltd reported revenue from operations of ₹27.9 Cr (+12.0% YoY) and net profit of ₹0.6 Cr (-57.1% YoY) for Q4 FY26.
Touchwood Entertainment reported audited financial results for fiscal year 2026 and re-appointed its auditors. The board also rescinded a proposed 51% acquisition of Vanam Wellness.
Touchwood Entertainment appointed Mr. Rishabh Mishra as Company Secretary and Compliance Officer effective May 21, 2026. This fills a key managerial personnel vacancy for governance.
Ms. Ritika Vats resigned as Company Secretary and Compliance Officer effective May 14, 2026. The departure follows personal reasons and was accepted by the board.
Touchwood Entertainment Limited has appointed Mr. Manjit Singh as its Chief Financial Officer (CFO) effective April 25, 2026. Singh, a promoter and current Managing Director, brings nearly thirty years of experience to the role. The appointment aims to strengthen the company's financial leadership and strategic growth.
Touchwood Entertainment Limited's Board approved the appointment of Mr. Manjit Singh as Chief Financial Officer (CFO) and Key Managerial Personnel, effective April 25, 2026. Singh, currently the Managing Director and a founding Promoter, brings nearly thirty years of experience to the role. The meeting concluded at 15:30 PM IST.
Touchwood Entertainment Ltd reported net profit of ₹1.8 Cr (-43.8% YoY) for Q3 FY26.
Touchwood Entertainment Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The Registrar and Share Transfer Agent, Skyline Financial Services, confirmed that no physical share certificates were received for dematerialisation during this quarter.