Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor of the Company.\r\n2. Appointment of Statutory Auditor of the Company.\r\n3. 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