Encash Entertainment Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Tuesday, 18th August 2026 at 3:30 PM. The meeting will be held at the company's registered office in Kolkata.
The Board will consider the following agenda items:
- Approval of the book closure date
- Approval of the date for the Annual General Meeting (AGM)
- Consideration of general business of the company
The company's CIN is L92413WB2008PLC124559 and GSTIN is 19AADCB4721BIZ5. The communication was signed by the Company Secretary.
No specific financial figures, operational impacts, or material business developments were disclosed in this notice.