Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve 1. To consider appointment of Secretarial Auditor of the Company.\r\n2. To consider appointment of Statutory Auditor of the Company.\r\n3. To consider appointment of Independent Director of the Company. \r\n4. Any other business with the permission of the chair which is incidental and ancillary to the business.\r\n