Shantanu Sheorey Aquakult Ltd

Dematerialisation status

• Dematerialisation requests were processed and confirmed to depositories; securities listed on existing exchanges.
• Physical certificates dematerialised were mutilated, cancelled after verification; depository was registered as owner within timelines.

52 WEEKS ENTERTAINMENT LIMITED – Trading Window closed from 1 October 2026 for unaudited quarterly results for the quarter ended 30 September 2026; remains closed till 48 hours after the results announcement.

AGM Details

• AGM held on 24 September 2026 at 03:00 PM IST via VC/OAVM.
• Remote e-voting and AGM e-voting used; Scrutinizer appointed.
• Cut-off date for voting entitlement: 17 September 2026.

Key Resolutions & Voting

• Resolution 1: Adopt financial statements and reports; passed 81.53% in favour, 18.47% against.
• Resolution 2: Re-appoint Shantanu Shreedhar Sheorey as Director by rotation; passed 81.53% in favour, 18.47% against.

Director Changes

• Shantanu Shreedhar Sheorey re-appointed as Director by rotation.

AGM Details

• AGM held on 24 September 2026 at 03:00 P.M. IST via VC/OAVM.
• 79 members attended through VC/OAVM.
• AGM concluded at 03:18 P.M.

Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for FY ended 31 March 2026 and reports.
• Resolution 2 (Ordinary): Re-appointment of Shantanu Shreedhar Sheorey as Director by rotation.

Voting

• Remote e-voting from 21-09-2026 to 23-09-2026; AGM e-voting available.
• Scrutinizer to report results; results to be announced within the stipulated time.

AGM Details

• AGM: 24 September 2026, 03:00 PM IST, via VC/OAVM.
• Attendance/voting cut-off: 17 September 2026.
• Book closure: 18–24 September 2026 (inclusive).
• Notice issued based on members as on 21 August 2026.
• Remote e-voting window: 21–23 September 2026.
• Venue deemed at registered office; meeting conducted via VC/OAVM.

Key Resolutions

• Ordinary resolution to adopt audited financial statements for FY 2025-26.
• Ordinary resolution to re-appoint Shantanu Shreedhar Sheorey as director.

Voting Status

• Voting results are not disclosed in this filing.

Director Changes

• Director re-appointment: Shantanu Shreedhar Sheorey; liable to retire by rotation.

52 WEEKS ENTERTAINMENT LTD – Book Closure Sep 18, 2026 to Sep 24, 2026 for AGM on Sep 24, 2026

Financial Highlights

• Total Income: Rs 25.60 Lakhs in FY2025-26 vs Rs 0 in FY2024-25.
• Net Profit after Tax: Rs 11.48 Lakhs in FY2025-26.
• EPS: Rs 0.03 for FY2025-26; prior year Rs -0.03.
• Dividend: No dividend declared for the year.

Business & Operations

• Main activity: Films Production and Distribution.
• No operating income; GST written back Rs 25.60 Lakhs.
• Year-end profit Rs 11.48 Lakhs after tax.

Capital & Liabilities

• Paid-up equity capital: Rs 34.88 Crore (3,488 Lakhs) as at 31 Mar 2026.
• Total borrowings: Rs 387.61 Lakhs (Long-term 212.04; Current 175.57).
• Current ratio: 10.44x; Debt-Equity: 0.13x.
• Total equity stands at negative Rs 1,895.99 Lakhs.

Governance & Audit

• Statutory Auditor: M/s B. M. Gattani & Co; Internal Auditor: Abhishek R Jain & Co; Secretarial Auditor: Suprabhat Chakraborty.
• Board: 5 directors; 2 executive, 3 independent (incl. 1 woman).
• Independent directors' declarations; familiarisation programs on company website.
• Related Party Transactions are at arm's length; RPT Policy on company website.

Shareholder & AGM Info

• 33rd AGM: 24 Sep 2026 via VC/OAVM; cut-off 17 Sep 2026; book closure 18-24 Sep 2026.
• Remote e-voting: 21-23 Sep 2026.
• Listed on BSE; code 531925; ISIN INE545N01019.

Secretarial & Compliance

• Secretarial Audit observations: promoter shareholding not dematerialised; exemption sought.
• Independent directors have not completed online self-assessment proficiency test.
• Governance compliant with SEBI LODR 2015 except noted issues.

Outlook & Risks

• Indian M&E outlook positive; growth aided by digitisation and government measures.
• Risk governance: Board-approved risk management policy; internal controls adequate.
• CSR not applicable; no CSR expenditure.

Board actions & AGM plan

• Unaudited Q1 FY27 results approved; limited review report attached.
• Director Report for FY ended 31 Mar 2026 approved.
• 33rd AGM scheduled 24 Sep 2026 at 3:00 PM via videoconference.
• E‑voting facility provided for AGM attendance.

Shareholder governance

• Register of Members and share transfer books closed 18–24 Sep 2026.
• Cut-off date for voting: 17 Sep 2026.

Auditor & write-offs

• Auditor's review issued; no material misstatement; opinion not expressed.
• Management to write off advances: Rs 10.50 crore and Rs 6.08 crore.

Operations & segment

• Company operates in one segment: production of television content and motion pictures.