StockWatch
·
Film Production- Distribution & Exhibition
AGM/EGM29 Sept 2026, 07:00 pm

Encash Entertainment Ltd AGM: Shareholders Approve Audited Financials and Director Appointment

AI Summary

Encash Entertainment Ltd held its Annual General Meeting (AGM) on September 29, 2026. Shareholders overwhelmingly approved the audited Balance Sheet as of March 31, 2026, and the Profit & Loss account for the year ended on that date. The meeting also saw the approval for the appointment of Ms. Rahl Saraf as a Director and the re-appointment of Mr. Sachet Saraf as Managing Director for a one-year term commencing January 18, 2026, with remuneration as recommended by the nomination and remuneration committee. Voting results indicated strong support for all resolutions presented.

Key Highlights

  • AGM held on 29/09/2026 to transact key business.
  • Audited financial statements for FY2026 were approved.
  • Ms. Rahl Saraf appointed as Director.
  • Mr. Sachet Saraf re-appointed as Managing Director.
  • Resolutions received overwhelming shareholder support.