DISCLOSURE OF VOTING RESULTS OF 17TH AGM OF THE COMPANY
Awaiting price reaction for this filing.
Encash Entertainment Ltd, listed on the BSE SME platform, held its 17th Annual General Meeting on September 26, 2025, and disclosed the voting results. All four ordinary resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Ms. Rashmi Saraf as Director (retiring by rotation); (3) appointment of M/s S L Prasad & Co as statutory auditors for four years; and (4) re-appointment of Mr. Sachet Saraf as Managing Director for one year effective January 18, 2025. Of 416 total shareholders on the cut-off date, 9 attended in person (5 promoters, 4 public). Voting turnout was about 43.8% of outstanding shares for resolutions 1 and 3, while resolutions 2 and 4 (involving interested promoter-related parties) saw lower turnout of around 11.5% as promoter group abstained.
This is a routine procedural disclosure confirming smooth governance — all agenda items were approved with no dissent, indicating no shareholder objections. No material impact on share price is expected as no operational or financial decisions were contested.