52 Weeks Entertainment Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026. The meeting will be held at the company's registered office.
The Board agenda includes three key items:
1. Consideration and approval of Audited Financial Results for the quarter and year ended 31st March, 2026
2. Appointment of an Internal Auditor for the financial year 2026-2027
3. Consideration of any other matter with the permission of the chair and consent of a majority of the Directors
The company also confirmed that the trading window for dealing in shares has been previously intimated and remains closed for all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company. This closure will continue until 48 hours after the financial results information is made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
The communication was signed by Kumar Nisarg Shah Amish, who holds the position of Company Secretary and Compliance Officer, on May 23, 2026.