Encash Entertainment Ltd - Board Meeting Outcome for Board Meeting Held On 06/05/2024

The meeting of the Board of Directors of the company was held on Monday 06th May, 2024. The board discussed and approve the following: 1. Appointment of Neha Poddar as Secretarial Auditor 2. Re-appointment of AK Barman as Statutory Auditor 3. Appointment of Neha Kedia as Independent Director