OUTCOME OF AGM HELD ON 26/09/2025 AT ITS REGISTERED OFFICE.
Awaiting price reaction for this filing.
Encash Entertainment Limited held its 17th Annual General Meeting on September 26, 2025, at 1:30 PM at its registered office in Kolkata, chaired by Managing Director Mr. Sachet Saraf. All four ordinary resolutions placed before shareholders were passed with the requisite majority through remote e-voting and poll. These included: adoption of the audited financial statements for the year ended March 31, 2025, re-appointment of Ms. Rashmi Saraf as director (retiring by rotation), appointment of M/s. S L Prasad & Co as statutory auditors for a four-year term, and re-appointment of Mr. Sachet Saraf as Chairman and Managing Director for one year effective January 18, 2025. The meeting concluded at 2:45 PM, with Ms. Neha Poddar serving as scrutinizer for the voting process. A detailed voting result was to be submitted to BSE within 48 hours.
This is a routine procedural filing confirming that all agenda items were approved by shareholders. No material strategic shifts or surprises are indicated; re-appointments of the promoter MD and statutory auditors are standard governance exercises. Likely neutral to mildly positive for sentiment as it removes governance uncertainty for the next term.