Encash Entertainment Ltd

Governance actions

• Book closure approved 23 Sep 2026 to 29 Sep 2026 (inclusive).
• AGM notice approved; AGM date set for 29 Sep 2026.
• Ms Neha Poddar appointed as Scrutinizer.

Meeting Details

• Board meeting on 18 August 2026 at 3:30 PM, at the registered office, Kolkata.

Key Agenda Items

• Approve the book-closure date.
• Approve AGM date.
• Consider general business of the company.

Other Notes

• No trading window closure period specified.

Financial results

• Board adopted audited standalone balance sheet and profit and loss account for year ended 31 March 2026.
• Audited standalone results showed net loss of Rs 35.789 lakh for year ended 31 March 2026.
• Cash flow statement for year ended 31 March 2026 was approved with closing cash of Rs 19.793 lakh.

Appointments

• Ms. Neha Poddar appointed as Secretarial Auditor for financial year 2026-2027.
• Mr. Samit Kumar Baid appointed as Internal Auditor for financial year 2026-2027.

Audit remarks

• Statutory auditor issued an unmodified opinion on the audited standalone financial results.
• No qualifications were reported in the auditor's report.

Board Meeting Outcome

• Board discussed general business of the company on 20 March 2026

🗓️ Meeting Details

• Board meeting scheduled for March 20, 2026, at 3:30 PM at the registered office in Kolkata.

Management Changes 📍

• Mr. Sachet Saraf was re-appointed Managing Director for one year by the Board of Directors.

🗓️ Meeting Details

• Board meeting scheduled for January 17, 2024, at 3:30 PM at the registered office in Kolkata.

📍 Key Agenda Items

• Appointment or re-appointment of Mr. Sachet Saraf as Managing Director.