Encash Entertainment Ltd

BSE: 538684

7

total announcements

538684.BO · 15 min delayed

BSECompany UpdateMgmt Change5d ago

Encash Entertainment Ltd

VOTING RESULTS OF BUSINESS TRANSACTED AT THE AGM

Encash Entertainment Ltd has announced the voting results of its 18th Annual General Meeting (AGM) held on September 29, 2026. The company has appointed Ms. Rahl Saraf as a Director and re-appointed Mr. Sachet Saraf as Managing Director for a period of one year.

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BSEAGM/EGMMgmt Change5d ago

Encash Entertainment Ltd

PROCEEDINGS OF 18TH AGM OF THE COMPANY

Encash Entertainment Ltd held its 18th Annual General Meeting (AGM) on September 29, 2026, where shareholders voted on several resolutions, including the re-appointment of the Chairman and Managing Director, Sachet Saraf, and the re-appointment of Director, Rashmi Saraf. The meeting concluded with a vote of thanks.

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BSEGeneralResults23 Sept 2026

Encash Entertainment Ltd

ANNUAL REPORT FY 2025-2026

Encash Entertainment Ltd has announced its Annual Report for FY 2025-2026, along with the notice for its 18th Annual General Meeting (AGM) to be held on September 29, 2026. The report includes the audited financial statements, director's report, management discussion and analysis, and other corporate information. The AGM will consider the re-appointment of Mr. Sachet Saraf as Chairman and Managing Director, and other business.

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BSEBoard MeetingResults18 Aug 2026

Encash Entertainment Ltd

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 ....

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.

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