Encash Entertainment MD, chairman, board of directors and AGM

BSE: 538684Entertainment

Trading suspended since 13 Oct 2026

Last traded ₹26.18 on 23 Mar 2026

Encash Entertainment board of directors

At the end of the quarter to Dec 2016, as the company filed it; changes since are in its announcements.

1 director1 non-executive

  • Rashmi SarafNon-executive · joined Nov 2016 · 1 listed board · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Nov 201666 days in between
    • 8 Sep 2016

  • Audit Committee

    Chair SURENDRA KUMAR SETHIA

    RAJESH KUMAR SINGHANIA, RASHMI SARAF

    • 12 Nov 201693 days in between

  • Stakeholders Relationship Committee

    Chair RAJESH KUMAR SINGHANIA

    SURENDRA KUMAR SETHIA, RASHMI SARAF

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair SURENDRA KUMAR SETHIA

    RAJESH KUMAR SINGHANIA, RASHMI SARAF

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Encash Entertainment AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Encash Entertainment dividend history

Annual general meeting, 29 Sep 2026

416 shareholders on the register on 22 Sep 2026; present: 5 promoters and 4 others; votes counted by NEHA PODDAR / NEHA PODDAR.The company's voting result (opens in a new tab)

  1. "RESOLVED THAT the Audited Balance Sheet of the Company as on 31st March, 2026 and the Profit & Loss A/c for the year ended as on that date together with the reports of the Board of directors and Auditors' thereon be and are hereby received, considered and adopted."MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.80% · promoters 100.00% · institutions 0.00% · other public 16.86%

  2. "RESOLVED THAT in accordance with the provisions of Section 152 and all other applicable provisions, if any of the Companies Act, 2013 Ms. Rashmi Saraf who holds office as such up to the date of the ensuing Annual General Meeting and in respect of whom the Company has received a notice in writing proposing her candidature for the office of the Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation."MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.40% · promoters 0.00% · institutions 0.00% · other public 16.86%

  3. "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re- enactment thereof), read with Schedule V to the Companies Act, 2013, the consent of the Company be and is hereby accorded to the re-appointment of Mr. Sachet Saraf (DIN : 01377285), as Chairman and Managing Director of the Company for a period of one year commencing from 18.01.2026 on the remuneration, terms and conditions as recommended by the nomination and remuneration committee and as set out in the explanatory statement annexed to the notice."MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.40% · promoters 0.00% · institutions 0.00% · other public 16.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.