Encash Entertainment Ltd — Important, 26-09-2025: Company Update

Encash Entertainment Limited shareholders approved all four resolutions proposed at the 17th Annual General Meeting with 100% votes in favor. Key approvals included adopting the financial statements for the year ended March 31, 2025, and the appointment of Ms. Rashmi Saraf as a Director. Additionally, M/s S L Prasad & Co. were appointed as statutory auditors, and Mr. Sachet Saraf was re-appointed as Chairman and Managing Director. These decisions ensure continuity in the company's governance, financial oversight, and executive leadership, providing operational stability for stakeholders.