1. 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 ....
Awaiting price reaction for this filing.
The Board of Directors of Encash Entertainment Ltd met on 16th August 2025 and approved key items related to its Annual General Meeting. The board fixed the book closure period from 17th September 2025 to 24th September 2025 (both days inclusive), meaning share transfers will not be processed during this window. The AGM is scheduled for 24th September 2025, and the AGM notice was approved by the board. Additionally, Ms. Neha Poddar has been appointed as the scrutinizer for the AGM process.
This is a routine corporate announcement with no material financial impact. Investors should note the book closure window if they plan to buy or sell shares, as eligibility for AGM voting and any declared benefits will be based on holdings as of the closure date.