BSEBoard Meeting11 Aug 2026 · 11 Aug 2026, 07:20 pm
Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. To The Board of Directors ....
Encash Entertainment Ltd · 538684
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Encash Entertainment Ltd has scheduled a board meeting on August 18, 2026, to consider and approve several matters, including the book closure date, the date of the Annual General Meeting (AGM), and general business.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10
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Encash Entertainment Ltd - 538684 - Board Meeting Intimation for Approving Date Of AGM
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EN CA S H ENCASH ENTERTAINMENT LIMITED
26 /mes,
CIN: L92413WB2008PLC124559; GSTIN : 19AADCB4721BIZ5
Email id: encashentertainment@gmail.com; Website: www.encashentertainment.com
Ref. No.
Date:
11,08.2026
BSE SME Platform
25° Floor
P J Towers, Dalal Street,
Fort, Mumbai - 400 001.
SUB: Notice of Board Meeting
Respected Sir/ Madam,
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of
the Company will be held on Tuesday, the 18th August, 2026 at 03:30 P.M. at its
registered office, Kolkata, to inter-alia consider the following:
1. To The Board of Directors approved the book closure date.
2. To approve the date of AGM.
3. To consider general business of the company.
Kindly record the same.
Thanking You,
Yours faithfully,
For, Encash Entertainment Limited
KOLKAT
Company Secretary O 5
12, FREE SCHOOL STREET, KOLKATA- 700016