52 Weeks Entertainment Limited has announced that its board meeting will be held on Friday, May 29, 2026. The meeting will take place at the company's registered office to transact specific business items.

Agenda for the Meeting

The primary focus of the board meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In addition to the financial results, the directors will deliberate on the appointment of an internal auditor for the upcoming financial year 2026-2027. The board may also consider any other matter with the permission of the chair and the consent of a majority of the directors.

Trading Window Closure

The company has informed that the trading window for dealing in the shares of the company remains closed. This closure is applicable for all directors, key managerial personnel, designated employees, and connected persons. The window will remain shut until the completion of 48 hours after the financial results information is made public, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

52 Weeks Entertainment Limited has announced a board meeting scheduled for February 11, 2026, to review its quarterly financial performance and conduct other essential business matters. The meeting will be held at the company's registered office in Mumbai as part of its regular corporate governance practices.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table outlines the key meeting parameters:

Meeting Agenda

The board will convene to address two primary matters during the scheduled meeting:

• Consideration and approval of unaudited financial results for the quarter ended December 31, 2025
• Review of other business matters included in the agenda papers

Trading Window Closure

In accordance with regulatory requirements, 52 Weeks Entertainment Limited has implemented trading restrictions for insider trading prevention. The trading window for dealing in company shares remains closed for all directors, key managerial personnel, designated employees, and connected persons. This closure will continue until 48 hours after the financial information is made public, ensuring compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

Corporate Information

The announcement was signed by Nisarg Shah, Company Secretary and Compliance Officer, on February 7, 2026. The company operates under CIN L93000MH1993PLC072467 and maintains its registered office at Tarabai Hall, Marine Drive, Mumbai. 52 Weeks Entertainment Limited is listed on the Bombay Stock Exchange with scrip code 531925.