Encash Entertainment Ltd

Encash Entertainment Ltd has filed its Annual Report for the financial year 2025-2026, as per SEBI Listing Regulations. The report details corporate information, including the Board of Directors and key management personnel. It also includes the Notice for the 18th Annual General Meeting (AGM) scheduled for September 29, 2026, to adopt financial statements, re-appoint a director retiring by rotation, and approve the re-appointment of Mr. Sachet Saraf as Chairman and Managing Director. The report also contains the Management Discussion & Analysis, Secretarial Audit Report, Corporate Governance Report, and Auditor's Report.

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.

Encash Entertainment Ltd has announced that its Board of Directors will convene on August 18, 2026, at 3:30 PM IST at its registered office in Kolkata. The primary agenda items include approving the book closure date and the date for the Annual General Meeting (AGM), along with general business matters. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Encash Entertainment Ltd's Board of Directors adopted the Balance Sheet for the year ended March 31, 2026, and the profit and loss account for the same period. Ms. Neha Poddar was appointed as Secretarial Auditor and Mr. Samit Kumar Baid as Internal Auditor for FY 2026-2027. The company's standalone financial results show a total revenue of ₹4.547 Lakhs for the year ended March 31, 2026, and a net loss of ₹(0.607) Lakhs.

Encash Entertainment Ltd's Board of Directors approved the Balance Sheet and Profit and Loss Account for the year ended March 31, 2026. Ms. Neha Poddar was appointed as Secretarial Auditor and Mr. Samit Kumar Baid as Internal Auditor for FY 2026-2027. The company reported standalone financial results, with total revenue of ₹4.547 Lakhs for the year ended March 31, 2026, and a net loss of ₹0.607 Lakhs.

Encash Entertainment Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider the appointment of a Secretarial Auditor, Internal Auditor, and Scrutinizer for the company.

Encash Entertainment Ltd has announced the closure of the trading window for all employees, directors, KMPs, and designated persons of the company, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from 1st April, 2026 until the end of 48 hours after the declaration of financial results for the year ending on 31st March, 2026. This decision is part of the company's code of conduct to regulate, monitor, and report trading in company securities by insiders.

The Board of Directors of Encash Entertainment Ltd held a meeting on Friday, 20 March, 2026. The primary agenda of the meeting was to discuss the general business of the company. The meeting concluded at 04:45 pm.

Encash Entertainment Ltd has informed the BSE that a Board Meeting is scheduled on 20th March 2026 at 03:30 PM at its registered office in Kolkata. The agenda includes consideration of general business of the company.

The Board of Directors of Encash Entertainment Ltd has re-appointed Mr. Sachet Saraf as the Managing Director of the company for a period of 1 year. The board meeting was held on Saturday, 17th January 2026.