| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 16 Aug 2025 |
| Encash Entertainment Ltd - 538684 - Board Meeting Outcome for Board Meeting Helf On 16Th August, 2025 The Board of Directors approved the book closure date being 17th September, 2025 to 24th September, 2025 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 24th September, 2025. 3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer. Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, we are hereby inform, that the 17th AGM which was scheduled on Wednesday 24/09/2025 at 01:30 p.m is rescheduled to be held on Friday 26/09/2025 at 01:30 p.m at its registered office. (As Per BSE Announcement Dated on:04.09.2025) | ||
| AGM | 30 Sep 2024 | 27 Aug 2024 |
| 1. The Board of Directors approved the book closure date being 24th September, 2024 to 30th September, 2024 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 30th September, 2024. 3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer. PROCEEDINGS OF THE 16TH AGM OF THE COMPANY HELD ON 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024) SUBMISSION OF SCRUTINIZERS REPORT ON VOTING RESULTS OF 16TH AGM OF THE COMPANY HELD ON 30.09.2024 (As Per BSE Announcement Dated on: 01/10/2024) | ||
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