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.
BSEAGM/EGM5d ago
Encash Entertainment Ltd
SCRUTINIZER''S REPORT RELATING TO REMOTE E-VOTING & VOTING BY POLL FOR 18TH AGM OF THE COMPANY
Encash Entertainment Ltd has submitted a scrutinizer's report on voting results of its 18th Annual General Meeting, which was held on September 29, 2026. The report details the remote e-voting and physical voting processes, including the number of shareholders who cast their votes through these methods.
BSEInsider Trading / SAST5d ago
Encash Entertainment Ltd
CLOSURE OF TRADING WINDOW EFFECTIVE FROM 01ST OCTOBER 2026 TILL END OF 48 HOURS AFTER DECLARATION OF FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER 2026
Encash Entertainment Ltd has announced the closure of its trading window effective from 01st October 2026 till 48 hours after the declaration of its half-yearly financial results for the period ended 30th September 2026.
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.
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.
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.
BSEBoard MeetingResults11 Aug 2026
Encash Entertainment Ltd
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 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.