52 Weeks Entertainment Limited Schedules Board Meeting for February 11, 2026 to Review Q3FY26 Financial Results

1 min read     Updated on 08 Feb 2026, 12:12 PM
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Overview

52 Weeks Entertainment Limited has scheduled a board meeting for February 11, 2026, at its Mumbai office to consider and approve unaudited financial results for Q3FY26 ended December 31, 2025. The meeting agenda also includes other business matters as per the agenda papers. The company has maintained trading window closure for all insiders in compliance with SEBI regulations, which will remain in effect until 48 hours after the financial information is made public.

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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:

Parameter: Details
Meeting Date: February 11, 2026
Meeting Day: Wednesday
Location: Registered Office, Mumbai
Primary Agenda: Q3FY26 Unaudited Financial Results
Quarter Period: Ended December 31, 2025

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.

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