Encode Packaging India Board Meeting Date
Encode Packaging India will hold a board meeting on 14 November 2026 to approve unaudited half-year results. The trading window stays closed until 16 November 2026.
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Encode Packaging India will hold a board meeting on 14 November 2026 to approve unaudited half-year results. The trading window stays closed until 16 November 2026.
Encode Packaging India Ltd filed its quarterly shareholding pattern for the period ended September 30, 2026, as per SEBI regulations.
Encode Packaging's 31st AGM passed three routine resolutions: adoption of FY26 audited financials, director re-appointment by rotation, and statutory auditor re-appointment.
Encode Packaging India's board noted CS Aashima Dhingra's resignation as Company Secretary and Compliance Officer. Her last working day was September 30, 2026.
Encode Packaging India Limited held its 31st Annual General Meeting on September 30, 2026. Shareholders approved the audited financial statements and re-appointed directors and auditors.
Encode Packaging India Ltd filed its 31st Annual Report and Accounts for FY 2025-26 with BSE. The report includes the AGM notice, director information, and standard governance disclosures.
Encode Packaging India Limited will hold its 31st Annual General Meeting on 30th September 2026. The company also announced book closure dates from 23rd to 30th September.
Encode Packaging India Limited announced the cessation of Mr. Umeshbhai Rasiklal Gor as an Independent Director due to term completion. The Board also approved the 31st Annual Report.
Encode Packaging India Ltd reported net profit of ₹0 Cr for Q1 FY27.