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Encash Entertainment - Board Meeting Outcome for Board Meeting Helf On 16Th August, 2025

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Dion Global

16 Aug 2025

1. The Board of Directors approved the book closure date being 17th September, 2025 to 24th September, 2025 (both days inclusive).\r\n2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 24th September, 2025.\r\n3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer.\r\n