ALFA Filings
Every announcement, straight from the exchange
Every Encode Packaging India annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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3 announcements with these filters
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 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 Limited will hold its 31st Annual General Meeting on 30th September 2026. The company also announced book closure dates from 23rd to 30th September.