Encash Entertainment Limited has announced that its Board of Directors will convene on May 29, 2026, to discuss and approve the audited financial results for the fiscal year ending March 31, 2026. The meeting is scheduled to begin at 05:30 P.M. and will be held at the company's registered office located in Kolkata.

Agenda for the Meeting

The primary focus of the board meeting is the consideration and approval of the audited financial results for the year ended March 31, 2026. In addition to the financial results, the board will deliberate on the appointment of key statutory positions within the company.

Appointments to be Considered

The board will consider the appointment of the following roles:

• Secretarial Auditor
• Internal Auditor
• Scrutinizer

The notice also includes a provision to discuss any other business that the chair may permit, provided it is incidental and ancillary to the main agenda items. The intimation was sent to the BSE SME Platform on May 22, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Encash Entertainment Limited has formally notified BSE SME Platform that it does not qualify as a Large Corporate under the SEBI regulatory framework, confirming the non-applicability of specific compliance requirements outlined in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Regulatory Compliance Disclosure

The company submitted its initial disclosure on April 4, 2026, fulfilling the regulatory requirement for listed entities to clarify their status within 30 days from the beginning of the financial year. This disclosure serves to formally establish whether companies fall under the Large Corporate category and are subject to the associated regulatory framework.

Company Financial Position

The disclosure reveals key financial information about Encash Entertainment Limited's current position:

The company reported zero outstanding borrowings as of March 31, 2026, which appears to be a significant factor in its classification outside the Large Corporate framework.

SEBI Framework Context

The SEBI circular referenced in the disclosure establishes specific criteria for identifying Large Corporates and imposes particular compliance requirements on entities meeting those thresholds. Companies that do not meet the prescribed criteria must submit confirmatory disclosures to stock exchanges, as demonstrated by Encash Entertainment Limited's submission.

Compliance Documentation

The disclosure was signed by the Company Secretary and Compliance Officer, indicating proper authorization and adherence to corporate governance protocols. The submission to BSE SME Platform ensures transparency regarding the company's regulatory status and helps investors understand which compliance frameworks apply to the entity.

This confirmation allows Encash Entertainment Limited to operate under the standard regulatory requirements applicable to its size and borrowing profile, rather than the enhanced compliance obligations that apply to Large Corporates under the SEBI framework.