Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve ....
Awaiting price reaction for this filing.
Encash Entertainment Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025 at 5:30 PM at the registered office in Kolkata. The main item on the agenda is to consider and approve the audited financial results for the financial year ended 31 March 2025. The board will also consider the appointment of a Secretarial Auditor, Internal Auditor, and Scrutinizer for the company. Any other incidental business may be taken up with the chair's permission. This is a routine intimation under SEBI listing regulations; no actual financial numbers have been disclosed in this notice.
This is a procedural notice — shareholders should wait for the actual audited FY25 results to be announced after the board meeting on 30 May. The outcome (results, any dividend, or auditor changes) could move the stock once disclosed, but nothing actionable is in this filing.