Touchwood Entertainment Ltd (TOUCHWOOD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Touchwood Entertainment Ltd on NSE and BSE, with an AI summary of each filing.
TOUCHWOOD ENTERTAINMENT LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Touchwood Entertainment Schedules Board Meeting on 13th Nov'26 for Half-Yearly Results Touchwood Entertainment Limited informed the exchange that its Board of Directors will meet on 13th Nov'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Touchwood Entertainment Schedules Board Meeting on 13th Nov'26 for Q2 Financial Results Touchwood Entertainment Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours after the public dissemination of the financial results.
Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026.
Outcome · 30 Sept 2026, 12:05 am
Touchwood Entertainment Approves ₹49.30 Lakh CCD Investment in Subsidiary TouchTown Touchwood Entertainment's Board approved an arms-length cash investment of ₹49.30 lakh in subsidiary TouchTown Ventures on 29th Sep'26. The company subscribed to 4,93,000 unlisted, unsecured compulsorily convertible debentures (CCDs) of ₹10 face value out of a total issue of 9,90,000 CCDs. The CCDs feature a 60-month tenure and convert 1:1 into equity shares, giving Touchwood a 50% holding in TouchTown's expanded share capital. Proceeds will fund TouchTown's real estate capex, working capital, and business growth plans.
Touchwood Entertainment Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 9:47 pm
Touchwood Entertainment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 10:58 pm
Touchwood Entertainment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 29 Aug 2026, 8:33 pm
Touchwood Entertainment Limited has informed the Exchange that the Book Closure, Record Date and Remote E-Voting dates for the 29th Annual General Meeting (AGM) are as specified in the attached Intimation Letter.
Annual General Meeting · 12 Aug 2026, 11:00 pm
Touchwood Entertainment Limited has informed the Exchange that September 18, 2026 has been fixed as the Record Date for determining the shareholders entitled to vote at the 29th Annual General Meeting of the Company.
Others · 12 Aug 2026, 10:54 pm
Integrated filing financial for the first quarter ended 30th June 2026
Others (Uncategorized) · 12 Aug 2026, 10:23 pm
Touchwood Entertainment Q1FY27 Results & Update on Fund Utilization Touchwood Entertainment reported Q1FY27 standalone PAT of ₹38.02 lakh vs. ₹129.64 lakh YoY. Revenue from operations declined 76.6% YoY to ₹396.24 lakh, attributed to business seasonality. Consolidated PAT stood at ₹37.30 lakh vs. ₹124.80 lakh YoY. During the quarter, the company incorporated a new 70% subsidiary, Touchtown Ventures Private Limited, for a DMRC property development project. Following a change in objectives for a Feb'23 preferential issue, the company forfeited ₹5.10 crore from unconverted warrants and reallocated the raised funds.
Touchwood Entertainment Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 12 Aug 2026, 10:07 pm
Touchwood Entertainment Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 396 (-76.6% YoY | -85.8% QoQ) ■ EBITDA: 72.9 (-58.0% YoY | -47.6% QoQ) ■ EBITDA Margin (%): 18.4 (+812 bps YoY | +1342 bps QoQ) ■ PAT: 37.3 (-70.2% YoY | -42.2% QoQ) ■ EPS (INR): 0.34 (-69.9% YoY | -43.3% QoQ)
TOUCHWOOD ENTERTAINMENT LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 12 Aug 2026, 5:30 am
Touchwood Entertainment Schedules Board Meeting for Q1 FY27 Results Touchwood Entertainment's Board of Directors will meet on 12-Aug'26 to consider and approve the unaudited financial results for the quarter ended Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Touchwood Entertainment Schedules Board Meeting for Q1 FY27 Results Touchwood Entertainment (TOUCHWOOD) announced its Board of Directors will meet on 12th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the results are made public. The meeting is being held pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.