Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Awaiting price reaction for this filing.
Encash Entertainment Ltd has issued a notice for a Board Meeting scheduled on 29th May 2026 at 05:30 PM at its registered office in Kolkata. The meeting will primarily consider and approve the audited financial results for the financial year ended 31st March 2026. Additionally, the board will consider appointments of Secretarial Auditor, Internal Auditor, and Scrutinizer for the Company. This is a routine board meeting notice issued under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The approval of FY2026 audited financial results will provide clarity on the company's annual performance. The appointment of auditors indicates proper governance procedures. This is a standard pre-result announcement and investors should wait for the actual results to be disclosed after the meeting.