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Encash Entertainment - Board Meeting Intimation for APPROVAL OF AUDITED FINANCIAL RESULTS, APPOINMENT OF SECRETARIAL AUDITOR,

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Dion Global

23 May 2025

Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2025.\r\n2. To consider appointment of Secretarial Auditor, Internal Auditor and Scrutinizer of the Company.\r\n3. Any other business with the permission of the chair which is incidental and ancillary to the business.\r\n