Touchwood Entertainment Limited Announces Q1 Results and Key AGM Details

Touchwood Entertainment Limited Announces Q1 Results and Key AGM Details

Touchwood Entertainment Limited Announces Q1 Results and Key AGM Details​

Touchwood Entertainment Limited has reported its Unaudited Consolidated Financial Results for the quarter ended June 30, 2026, which were approved by the Board of Directors on August 12, 2026. The company also announced key dates related to its upcoming Annual General Meeting (AGM) and confirmed the appointment of a scrutinizer for shareholder voting procedures.

The consolidated financial statements reflect the performance of the holding company and its subsidiaries, including MakeMeUp Private Limited, WedAdvisor Solutions Private Limited, and Touchtown Ventures Private Limited.

Financial Performance Highlights​

For the quarter ended June 30, 2026, the company recorded a Total Income of 408.80 lakh INR, derived from Revenue from Operations of 396.24 lakh INR and Other Income of 12.56 lakh INR. Total expenses for the quarter stood at 358.76 lakh INR, leading to a Profit before Tax of 50.05 lakh INR. After accounting for tax expenses of 12.74 lakh INR, the company reported a Profit after Tax (PAT) of 37.30 lakh INR. The basic and diluted Earnings Per Share (EPS) stood at 0.34 INR.

Looking at the full fiscal year ended March 31, 2026, the consolidated entity reported Revenue from Operations totaling 7,458.00 lakh INR. Total income reached 7,511.73 lakh INR, while total expenses were 6,956.31 lakh INR. The result for the year showed a Profit before Tax of 555.42 lakh INR and reported a net profit after tax (PAT) of 403.21 lakh INR.

The consolidated financial results are summarized in the table below:

Financial MetricQtr Ended June 30, 2026 (Unaudited)Year Ended March 31, 2026 (Audited)
Revenue from Operations396.24 lakh INR7,458.00 lakh INR
Total Income408.80 lakh INR7,511.73 lakh INR
Total Expenses358.76 lakh INR6,956.31 lakh INR
Profit before Tax50.05 lakh INR555.42 lakh INR
Net Profit after Tax (PAT)37.30 lakh INR403.21 lakh INR

Annual General Meeting and Governance Details​

The company has scheduled its 29th Annual General Meeting (AGM) for Friday, September 25, 2026, at 4:00 PM (IST), which will be conducted via Video Conferencing (VC).

To facilitate the AGM, the Register of Members and Share Transfer Books are set to be closed from Saturday, September 19, 2026, until Friday, September 25, 2026.

In a governance measure, M/s Advitiya Vyas & Company, a practicing company secretary firm, was appointed as the scrutinizer for EVoting and other related activities pertaining to the AGM.

Strategic Operational Update​

The company has received a Letter of Acceptance (LOA) from Delhi Metro Rail Corporation Limited (DMRC) concerning a property development project at Mohan Estate Metro Station. As per the requirements of the tender documents, the company incorporated Touchtown Ventures Private Limited in partnership with other entities. In this venture, Touchwood Entertainment Limited holds 70% equity shareholding and serves as the holding company.

TOUCHWOOD Stock Price Movement​

On Wednesday, the shares of Touchwood Entertainment Limited edged higher after trading finished, settling at ₹68.09 following a 1.04% gain. The stock saw a volume of 8,095 shares throughout the session.
 

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