
Board Meeting18 Aug 2026, 05:40 pm
Encash Entertainment Ltd Board Approves AGM Date and Book Closure
AI Summary
Encash Entertainment Ltd held a Board of Directors meeting on August 18, 2026. Key decisions included approving the book closure dates from September 23 to September 29, 2026, for an upcoming event. The Board also approved the notice of the Annual General Meeting (AGM), which is scheduled for September 29, 2026. Additionally, Ms. Neha Poddar was appointed as the scrutinizer for the meeting.
Key Highlights
- Board meeting held on August 18, 2026.
- Book closure dates set for September 23-29, 2026.
- AGM scheduled for September 29, 2026.
- Ms. Neha Poddar appointed as scrutinizer.
- AGM notice approved by the Board.
Price Impact
More from ENCASH
Board Meeting7 Nov, 3:30 pm
Encash Entertainment Board Meeting on Nov 14 to Review Unaudited Results
AGM/EGM29 Sept, 7:00 pm
Encash Entertainment Ltd AGM: Shareholders Approve Audited Financials and Director Appointment
Insider Trading29 Sept, 3:58 pm
Encash Entertainment Closes Trading Window for Insider Trading
More in Board Meeting