Encash Entertainment538684AGM

All three resolutions passed at 18th AGM with 100% votes in favour

At the 18th AGM held on 29.09.2026, all 3 resolutions passed with 100% votes in favour, nil against.

Tue 29 Sep 2026

9Shareholders in person or proxy

Members voting through remote e-voting06

Members voting by ballot at AGM03

Shareholders in person or proxy 9: Members voting through remote e-voting 06, Members voting by ballot at AGM 03.

Resolution 1 - Account Adoption Votes: 17,06,696 votes in favour, 0 against (100.000%)
Resolution 2 - Ms. Rashmi Saraf Re-appointment Votes: 4,44,200 votes in favour, 0 against (100.000%)
Resolution 3 - Mr. Sachet Saraf Re-appointment Votes: 4,44,200 votes in favour, 0 against (100.000%)
AGM Date: 29.09.2026
Total Shares Outstanding: 38,96,496

What was shared

The company disclosed the voting results of its 18th Annual General Meeting held on 29 September 2026, along with the scrutinizer's consolidated report. Three ordinary resolutions were put to vote through remote e-voting and a poll at the meeting.

Resolutions and outcome

Resolution 1: Adoption of the audited financial statements for the year ended 31 March 2026 with the Board's and Auditor's reports. Votes in favour 17,06,696, against 0, i.e. 100.000% in favour.
Resolution 2: Re-appointment of Ms. Rashmi Saraf, director retiring by rotation. Votes in favour 4,44,200, against 0, 100.000% in favour.
Resolution 3: Re-appointment of Mr. Sachet Saraf as Chairman and Managing Director for a period of one year commencing from 18.01.2026, on remuneration and terms recommended by the Nomination and Remuneration Committee. Votes in favour 4,44,200, against 0, 100.000% in favour.

Participation

Total shares outstanding used for the tabulation: 38,96,496.
Promoter and Promoter Group holding: 12,62,496 shares; public non-institutional holding: 26,34,000 shares.
On Resolution 1, total votes polled were 17,06,696, or 43.801% of outstanding shares.
On Resolutions 2 and 3, votes polled were 4,44,200, or 11.400% of outstanding shares, as interested members (promoters) did not cast votes on those items.
9 shareholders attended the meeting in person or through proxy; 6 members voted through remote e-voting and 3 through ballot at the AGM.

What it means

This is a routine post-AGM disclosure confirming that the shareholders approved the accounts and the two director-related items without any dissent. The scrutinizer, a Practising Company Secretary, confirmed each resolution was passed with the requisite majority.

43.8%Outstanding shares polled – Resolution 1

Outstanding shares polled – Resolution 1: 43.801%.

More numbers

Votes in favour – Resolution 117,06,696
Votes in favour – Resolutions 2 and 34,44,200
% votes in favour (all resolutions)100.000
Total shares outstanding38,96,496
Promoter and Promoter Group shares12,62,496
Public non-institution shares26,34,000
% of outstanding shares polled – Resolution 143.801
% of outstanding shares polled – Resolutions 2 and 311.400
Shareholders present in person or proxy9
Members voting through remote e-voting06
Members voting by ballot at AGM03
MD re-appointment termone year

Source: BSE · 29 Sep 2026

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