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Encode Packaging India Ltd

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10 of 19 filings·Updated 8 Oct 2026
Showing 10 of 19 filings.
8 Oct 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Take note of the Resignation given by CS Aashima Dhingra from the post of Company Secretary and complaince officer of the Companty.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:47View Source
30 Sept 20262 filings
AGM/EGMAGM

Encode Packaging India Ltd holds 31st AGM; adopts FY2026 financials, re-appoints director, and appoints statutory auditors

AGM Details

  • Physical AGM held on 30 September 2026 at 1:00 PM.
  • Venue: physical facility in Ahmedabad, Gujarat.
  • Remote e-voting window: 26–29 September 2026; polling permitted during meeting.
  • Quorum present; meeting commenced.

Key Resolutions

  • Adoption of audited financial statements for year ended 31 March 2026.
  • Re-appointment of Navdeep Singh Bhatti by rotation.
  • Appointment of statutory auditors M/s B.B. Gusani & Associates.

Voting Results

  • Resolution 1 passed with requisite majority.
  • Resolution 2 passed with requisite majority.
  • Resolution 3 passed with requisite majority.

Director Changes

  • Directors: Navdeep Singh Bhatti retires by rotation and is re-appointed.

Auditor Appointments

  • Statutory auditor appointment: M/s B.B. Gusani & Associates.
Filed 15:20View Source
Insider Trading / SASTClosure of Trading Window

Encode Packaging India Limited: Closure of trading window from October 1, 2026 till the expiry of 48 (forty eight) hours after the unaudited financial statements of the Company, for the quarter/half year ended on September 30, 2026 ('Financial Statements'), become generally available information.

Encode Packaging India Limited: Closure of trading window from October 1, 2026 till the expiry of 48 (forty eight) hours after the unaudited financial statements of the Company, for the quarter/half year ended on September 30, 2026 ('Financial Statements'), become generally available information.

Filed 00:09View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Encode Packaging India approves unaudited Q1 2026 standalone results for quarter ended 30 June 2026

Key board actions

  • Approved unaudited standalone results for quarter ended 30 June 2026, with limited review report.
  • Audit Committee reviewed the results before Board approval.
  • Results prepared in accordance with Ind AS 34; no reportable segment.
  • Statutory auditors' limited review concluded no material misstatement.
Filed 12:57View Source
10 Aug 20261 filing
Board Meeting

Encode Packaging to hold Aug 14, 2026 board meeting for unaudited Q1 2026 results; trading window closed.

Meeting Details

  • Date of board meeting: August 14, 2026.
  • Time not disclosed.
  • Location not disclosed.

Key Agenda Items

  • Unaudited financial results for the quarter ended June 30, 2026 to be considered and approved.

Other Notes

  • Trading window closed July 1, 2025 to August 16, 2026 for designated/connected persons and their immediate relatives.
Filed 23:08View Source
30 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation requests received for quarter ended 30 June 2026

Dematerialisation status

  • No dematerialisation requests were received during 1 April 2026 to 30 June 2026.
Filed 16:48View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Encode Packaging India Limited - Trading window closed from July 1, 2026 until 48 hours after unaudited financial statements for the quarter ended June 30, 2026 become generally available

Encode Packaging India Limited - Trading window closed from July 1, 2026 until 48 hours after unaudited financial statements for the quarter ended June 30, 2026 become generally available

Filed 21:08View Source
27 May 20261 filing
Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for To Inter Alia Consider And Approve The Audited Financial Results For The Quarter And Year Ended On March 31, 2026.

Meeting Details

  • Board meeting scheduled for Saturday, May 30, 2026.

Key Agenda Items

  • Approve audited financial results for the quarter and year ended March 31, 2026.

Other Notes

  • Trading window closed from April 1, 2026 to June 1, 2026.
Filed 10:57View Source
23 May 20261 filing
Company UpdateAppointment of Statutory Auditor/s

We hereby informs you that Board of directors appointed M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) as Statutory Auditor''s of the Company w.e.f 23.05.2026 to fill the ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:53View Source
13 Mar 20261 filing
OthersOutcome without intimation

We wish to inform that M/s Rishab Aggarwal & Associates, Chartered Accountants ( FRN no 028548N) , Statutory Auditors of the Company have tendered their resignation vide their resignation ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:58View Source
Showing 10 of 19 filings