Touchwood Entertainment MD, chairman, board of directors and AGM
NSE: TOUCHWOODOther Consumer ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹55.39.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹59 Cr3,017th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 18.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 7.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 8.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,94952.9% delivered
Touchwood Entertainment board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorMANJIT SINGH
- Company Secretary and Compliance OfficerRISHABH MISHRA
10 directors5 independent5 executive
- MANJIT SINGH · Chairperson and managing directorExecutive · joined Aug 1997 · reappointed Aug 2022 · 1 listed board · 2 committee seats
- VIJAY ARORAExecutive · joined Oct 2000 · reappointed Aug 2022 · 1 listed board · 1 committee seat
- JASWINDER KAURExecutive · joined Sep 2017 · 1 listed board
- PRIYANKA ARORAExecutive · joined Sep 2017 · 1 listed board
- SHREY KHANDELWALExecutive · joined Jan 2024 · 1 listed board
- VIJAY KUMAR PUGALIAIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MICHAEL ANTHONY CRUZIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MANJEET SINGH SAINIIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PARULDEEP KAURIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- KISHOR KUMARIndependent · joined Jan 2024 · reappointed Jan 2024 · 30 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Jun 20269 of 10 present4 independent · 13 days in between
- 25 May 202610 of 10 present5 independent · 3 days in between
- 21 May 20269 of 10 present5 independent · 25 days in between
- 25 Apr 20269 of 10 present4 independent · 69 days in between
1 earlier meeting
- 14 Feb 202610 of 10 present5 independent
Audit Committee
Chair PARULDEEP KAUR
MANJIT SINGH, VIJAY KUMAR PUGALIA, MICHAEL ANTHONY CRUZ, MANJEET SINGH SAINI
- 8 Jun 20265 of 5 present4 independent · 13 days in between
- 25 May 20265 of 5 present4 independent · 99 days in between
- 14 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair MICHAEL ANTHONY CRUZ
PARULDEEP KAUR, MANJEET SINGH SAINI
- 21 May 20263 of 3 present3 independent · 25 days in between
- 25 Apr 20263 of 3 present3 independent · 69 days in between
- 14 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair PARULDEEP KAUR
MANJIT SINGH, VIJAY ARORA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MANJEET SINGH SAINI
JASWINDER KAUR, PRIYANKA ARORA
- 25 May 20263 of 3 present1 independent · 99 days in between
- 14 Feb 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- VSD and ASSOCIATESPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Touchwood Entertainment AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Touchwood Entertainment dividend history
Annual general meeting, 25 Sep 2026
2,868 shareholders on the register on 18 Sep 2026; present: 4 promoters and 51 others; votes counted by Advitiya Vyas / M/s Advitiya Vyas & Company.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. (b) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 68.09% · promoters 100.00% · institutions 0.00% · other public 14.99%
- To appoint a director in place of Mr. Shrey Khandelwal (DIN: 03077812), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 68.09% · promoters 100.00% · institutions 0.00% · other public 14.99%
- Authorization For Undertaking Related Party TransactionsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 68.09% · promoters 100.00% · institutions 0.00% · other public 14.99%
- Authorization To Make Inter-Corporate Loans, Guarantees and Investment InsecuritiesSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 68.09% · promoters 100.00% · institutions 0.00% · other public 14.99%
- Authorization For Borrowing Limits Under Section 180 (1) (C) of The Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 68.09% · promoters 100.00% · institutions 0.00% · other public 14.99%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2025, 3 resolutions
3,138 shareholders on the register on 19 Sep 2025; present: 4 promoters and 39 others; votes counted by Advitiya Vyas / M/s Advitiya Vyas & Company.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2025 together with the reports of the Board of Directors and Auditors thereon. (b) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2025 together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.66% · promoters 100.00% · institutions 100.00% · other public 26.39%
- To appoint a director in place of Mrs. Priyanka Arora (DIN: 07931265), who retires by rotation, and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.77% · promoters 0.00% · institutions 100.00% · other public 26.39%
Appointment of M/s Advitiya Vyas & Company, Practicing Company Secreteries (COP 16257) as Secretarial Auditor of the Company for a period of Five (5) consecutive years commencing from the financial year 2025-26 till financial year 2029-30.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.66% · promoters 100.00% · institutions 100.00% · other public 26.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 3 resolutions
Present: 4 promoters and 38 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:n(a) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon.n(b) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.01% · promoters 100.00% · institutions 0.00% · other public 27.03%
- To declare a final dividend of Rupee 0.40/- per equity share for the financial year ended the 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.01% · promoters 100.00% · institutions 0.00% · other public 27.03%
- To appoint a director in place of Mrs. Jaswinder Kaur (DIN: 07931247), who retires by rotation, and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.95% · promoters 48.65% · institutions 0.00% · other public 27.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Mar 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Shrey Khandelwal (DIN: 03077812) as an Executive Director of the Company w.e.f the 3rd January, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.61% · promoters 100.00% · institutions 0.00% · other public 31.53%
- Appointment of Mr. Kishor Kumar (DIN: 08241104) as a Non-Executive Independent Director of the Company for a term of 5 years w.e.f the 3rd January, 2024 to the 2nd January, 2029Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.61% · promoters 100.00% · institutions 0.00% · other public 31.53%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 4 resolutions
Present: 6 promoters and 30 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereonnb) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.13% · promoters 100.00% · institutions 0.00% · other public 58.48%
- To declare a final dividend of ₹ 0.35/- per equity share for the financial year ended the 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.13% · promoters 100.00% · institutions 0.00% · other public 58.48%
- To appoint a director in place of Mrs. Priyanka Arora (DIN: 07931265), who retires by rotation, and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.13% · promoters 51.95% · institutions 0.00% · other public 58.48%
- Variation in terms of the objects of the preferential issue as stated in the explanatory statement of resolution approved by members dated February 05, 2023.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 86.13% · promoters 100.00% · institutions 0.00% · other public 58.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 5 Feb 2023, 3 resolutions
Present: 5 promoters and 40 others.The company's voting result (opens in a new tab)
- To increase the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporatesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.88% · promoters 100.00% · institutions 0.00% · other public 36.11%
- To consider and approve the alteration of articles of association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.88% · promoters 100.00% · institutions 0.00% · other public 36.11%
- To issue fully convertible warrants on preferential basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.88% · promoters 100.00% · institutions 0.00% · other public 36.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2022, 11 resolutions
Present: 4 promoters and 34 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereonnb) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
- To declare a final dividend of ₹ 0.15/- per equity share for the financial year ended the 31st March, 2022.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
To re-appoint the Directors, liable to retire by rotation:na) To appoint a director in place of Dr. Jaswinder Kaur (DIN: 07931247), who retires by rotation, and being eligible, offers herself for re-appointment.nb) To appoint a director in place of Mrs. Priyanka Arora (DIN: 07931265), who retires by rotation, and being eligible, offers herself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.02% · promoters 0.00% · institutions 0.00% · other public 40.17%
- Re-appointment of M/s. VSD & Associates, Chartered Accountants as Statutory Auditors of the Company for a second term of five consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
- Re-appointment of Mr. Manjit Singh (DIN: 00996149) as Managing Director for a further period of 5 (Five) years w.e.f the 10th August, 2022 to the 9th August, 2027SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.69% · promoters 48.05% · institutions 0.00% · other public 40.17%
- Re-appointment of Mr. Vijay Arora (DIN: 00996193) as Whole-Time Director for a further period of 5 (Five) years w.e.f. the 10th August, 2022 to the 9th August, 2027.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.42% · promoters 51.95% · institutions 0.00% · other public 40.17%
- Alteration of Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
- Re-appointment of Mrs. Paruldeep Kaur (DIN: 07929605) as an Independent Director for the second termSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
- Re-appointment of Mr. Michael Anthony Cruz (DIN: 06542172) as an Independent Director for the second termSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
- Re-appointment of Mr. Vijay Kumar Pugalia (DIN: 06648947) as an Independent Director for the second termSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
- Re-appointment of Mr. Manjeet Singh Saini (DIN: 07047497) as an Independent Director for the second termSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 40.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 17 Nov 2021, 5 resolutions
Present: 5 promoters and 35 others.The company's voting result (opens in a new tab)
To receive, consider & adopt the Audited Financial Statement of the Company for the year ended 31st March 2021, including audited Balance Sheet as at 31st March, 2021, Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and report of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.83% · promoters 99.82% · institutions 0.00% · other public 39.95%
- To declare a final dividend of Rs. 0.12/- per equity share for the F.Y. ended the 31.03.2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.83% · promoters 99.82% · institutions 0.00% · other public 39.95%
- To appoint a Director in place of Mrs. Priyanka Arora (DIN: 07931265), who retires by rotation, and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.28% · promoters 51.86% · institutions 0.00% · other public 39.95%
- Alteration of the Object Clause in the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.83% · promoters 99.82% · institutions 0.00% · other public 39.95%
To consider and approve the Identity of Natural Persons and Ultimate Beneficial Owners (UBO) of the proposed allottees for the issuance of 14,90,000 Warrants convertible into Equity Shares and 2,90,000 Equity shares on Preferential basis w.r.t. the Corrigendum to EGM Notice dated 17th September, 2021.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.73% · promoters 0.00% · institutions 0.00% · other public 39.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesFeb 2023 | – | To fund the capital requirement for the growth and expansion of the business of the subsidiary companies of Touchwood Entertainment Limited which shall enhance the business of the Company and for any other purpose as may be decided and approved by the Board | – | – | Yes | Variation in the objects of the preferential issue as stated in the explanatory statement dated 01-09-2023Audit committee: The same was reviewed and approved by the Audit committee |
| Preferential IssuesFeb 2023 | – | To fund the capital requirement for the growth and expansion of the business of the subsidiary companies of Touchwood Entertainment Limited which shall enhance the business of the Company and for any other purpose as may be decided and approved by the Board | – | – | Yes | Variation in the objects of the preferential issue as stated in the explanatory statement dated 01-09-2023Audit committee: The same was reviewed and approved by the Audit committee |
| Preferential IssuesFeb 2023 | – | To fund the capital requirement for the growth and expansion of the business of the subsidiary companies of Touchwood Entertainment Limited which shall enhance the business of the Company and for any other purpose as may be decided and approved by the Board | – | – | Yes | Variation in the objects of the preferential issue as stated in the explanatory statement dated 01-09-2023Audit committee: The same was reviewed and approved by the Audit committee |