Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, we are hereby inform, that the 17th AGM which was scheduled on Wednesday 24/09/2025 at 01:30 ....
Awaiting price reaction for this filing.
Encash Entertainment Limited has rescheduled its 17th Annual General Meeting (AGM) from Wednesday, 24th September 2025 to Friday, 26th September 2025. The meeting will still be held at 1:30 p.m. at the company's registered office in Kolkata. The notice for the rescheduled AGM will be sent only through electronic mode to members whose email addresses are registered with the company or depositories, in line with the SEBI circular dated October 3, 2024. Necessary changes to the AGM date mentioned in the Annual Report will be made and uploaded on the exchange and company websites. The communication is signed by Managing Director Sachet Saraf.
This is a routine administrative update with no material financial or business impact. Shareholders should note the new AGM date of 26th September 2025 and ensure their email addresses are registered with the company or depository to receive the AGM notice electronically.