Encash Entertainment Limited Schedules Board Meeting for January 17, 2024
Encash Entertainment Limited has scheduled a board meeting for January 17, 2024, at 3:30 PM at its Kolkata office to consider the appointment/re-appointment of Mr. Sachet Saraf as Managing Director and address general business matters. The meeting notice has been issued in compliance with SEBI regulations and communicated to BSE SME Platform.
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Encash Entertainment Limited has announced a board meeting scheduled for January 17, 2024, to deliberate on key leadership appointments and general business matters. The meeting represents an important corporate governance milestone for the entertainment company.
Meeting Details and Agenda
The board meeting has been scheduled with specific parameters and objectives outlined by the company management.
| Parameter: | Details |
|---|---|
| Meeting Date: | January 17, 2024 |
| Meeting Time: | 3:30 PM |
| Venue: | Registered Office, Kolkata |
| Primary Agenda: | Managing Director Appointment |
The meeting will address two primary agenda items that are crucial for the company's operational continuity and strategic direction.
Key Agenda Items
The board will focus on specific matters that require formal approval and consideration:
- Managing Director Position: Consideration of appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the company
- General Business Matters: Discussion and approval of routine corporate business items
The appointment or re-appointment of Mr. Sachet Saraf as Managing Director represents a significant decision that will shape the company's leadership structure and strategic direction.
Regulatory Compliance
The meeting notice has been issued in strict adherence to regulatory requirements and market disclosure norms. Encash Entertainment Limited has communicated the board meeting details to BSE SME Platform, ensuring transparency in corporate governance practices.
The notice has been issued pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to maintaining proper disclosure standards. Company Secretary Hardika Pancholi has formally communicated the meeting details to the stock exchange, ensuring all stakeholders are appropriately informed about the upcoming corporate decisions.
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