SCRUTINIZER''S REPORT RELATING TO REMOTE & E-VOTING FOR 17TH AGM.
Awaiting price reaction for this filing.
Encash Entertainment Ltd held its 17th AGM on September 26, 2025, and all four resolutions were passed with 100% votes in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Rashmi Saraf as Director (retiring by rotation), ratification of Statutory Auditor M/s S L Prasad & Co along with fixing their remuneration, and re-appointment of Mr. Sachet Saraf as Chairman and Managing Director. A total of 7 members voted via remote e-voting and 2 members voted through postal ballot at the AGM. Zero votes were cast against any resolution, with no invalid or abstained votes recorded.
This is a routine procedural filing confirming smooth shareholder approval of all agenda items with unanimous support. No negative voting signals or contested resolutions, indicating stable promoter control and no public dissent on financial statements or key appointments.