BSEBoard Meeting1d ago · 18 Aug 2026, 05:36 pm
The meeting of the Board of Directors of the company was held on Tuesday 18th August, 2026. The board discussed and approve the following: 1. The Board of Directors approved the book ....
Encash Entertainment Ltd · 538684
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The Board of Directors of Encash Entertainment Ltd held a meeting on August 18, 2026, and approved the book closure date from September 23 to 29, 2026. The Annual General Meeting (AGM) was also approved, to be held on September 29, 2026, with Ms Neha Poddar appointed as the scrutinizer.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10
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Encash Entertainment Ltd - 538684 - Board Meeting Outcome for Outcome Of Board Meeting
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EN CASH ENCASH ENTERTAINMENT LIMITED
CIN: L92413WB2008PLC124559; GSTIN: 19AADCB4721B1Z5
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Email id : encashentertainment@gmail.com; Website : www.encashentertainment.com
Ref. No.
Date:
18.08.2026
BSE SME Platform
25 Floor ,
P J Towers, Dalal Street,
Fort, Mumbai - 400 001.
SUB: Outcome of Board Meeting
Respected Sir/ Madam,
The meeting of the Board of Directors of the company was held on Tuesday
18 August, 2026. The board discussed and approve the following:
1. The Board of Directors approved the book closure date being 23°
September, 2026 to 29th September, 2026 {both days inclusive).
2. The notice of AGM was placed before the Board and hence approved.
The date of AGM decided is 29 September, 2026.
3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer.
The meeting of the Board of the Directors concluded at 05:30 P.M
Kindly record the same.
Thanking You,
Yours faithfully,
For, Encash Entertainment Limited
' .E
(a,All!
Sachet Saraf
Managing Director
DIN: 01377285
12, FREE SCHOOL STREET, KOLKATA - 700016