Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve 1. To The Board of Directors ....
Awaiting price reaction for this filing.
Encash Entertainment Ltd has informed BSE that its Board of Directors will meet on Saturday, 16th August 2024 at 3:30 PM at its registered office in Kolkata. The meeting will consider and approve the book closure date and the date of the Annual General Meeting (AGM). It will also take up any general business matters of the company. This is a standard regulatory intimation under SEBI's listing obligations, sent to keep the stock exchange informed in advance.
This is a routine administrative filing with no material business decision announced. Shareholders should watch for the subsequent outcome of the meeting, particularly the declared book closure and AGM dates, which will determine dividend eligibility and the timeline for the annual shareholder meeting.