Encash Entertainment has informed that the meeting of the Board of Directors of the company was held on Thursday 26th August, 2021 has discussed and approve the following: The Board of Directors approved the book closure date being 24th September, 2021 to 30th September, 2021, the notice of AGM was placed before the Board and hence approved. The date of AGM decided is 30th September, 2021 and the Board of Directors have appointed Manjula Poddar as scrutinizer. The meeting of the Board of the Directors concluded at 04:20 pm.
The above information is a part of company’s filings submitted to BSE.
