Encode Packaging India Ltd

Encode Packaging India Ltd

Encode Packaging India Ltd has scheduled a Board Meeting on November 14, 2026, to consider and approve the un-audited financial results for the quarter and half year ended on September 30, 2026. The trading window for dealing in securities of the Company has been closed from October 1, 2026, to November 16, 2026, for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.

Encode Packaging India Ltd

Encode Packaging India Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30 September 2026.

Encode Packaging India Ltd

The company secretary and compliance officer of Encode Packaging India Ltd, Aashima Dhingra, has resigned from her position due to personal reasons, effective September 30, 2026. She will provide support for 10 days to ensure a smooth handover.

Encode Packaging India Ltd

Encode Packaging India Ltd has announced the voting results of its 31st Annual General Meeting, where resolutions related to the audited financial statements and the appointment of a director were passed with significant support from public institutions.

Encode Packaging India Ltd

Encode Packaging India Ltd held its 31st Annual General Meeting (AGM) on September 30, 2026, at a physical facility in Ahmedabad. The meeting was attended by the Chairman, Directors, and Company Secretary. The resolutions passed included adopting the audited financial statements for FY 2025-26, appointing a new director, and appointing statutory auditors.

Encode Packaging India Ltd

Encode Packaging India Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the un-audited financial results for the quarter and half-year ended September 30, 2026, become generally available information.

Encode Packaging India Ltd

Encode Packaging India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 0.03 lakhs. The company's revenue from operations and other income remain at Rs. 0.00 lakhs. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The Statutory Auditors have carried out a limited review of the unaudited results.

Encode Packaging India Ltd

Encode Packaging India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 0.03 lakhs. The company's revenue from operations and other income remained at Rs. 0.00 lakhs. The company has no reportable business segment, and the results were reviewed by the Audit Committee and approved by the Board of Directors.

Encode Packaging India Ltd

Encode Packaging India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended on June 30, 2026.

Encode Packaging India Ltd

Encode Packaging India Ltd has submitted compliance certificates under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming no dematerialization requests were received during the period.