AGM/EGM8 Sept 2026, 02:53 pm
Encode Packaging India Ltd files 31st Annual Report
AI Summary
Encode Packaging India Ltd has filed its 31st Annual Report for the financial year 2025-26. The report includes the Audited Financial Statements, Director's Report, Management Discussion & Analysis, Report on Corporate Governance, and Independent Auditors' Report. The company also announced its 31st Annual General Meeting (AGM) scheduled for September 30, 2026, where ordinary business such as adoption of financial statements, director re-appointment, and re-appointment of statutory auditors will be transacted. Shareholders are requested to update their email addresses for future communications.
Key Highlights
- Encode Packaging India Ltd filed its 31st Annual Report for FY 2025-26.
- AGM scheduled for September 30, 2026, to adopt financial statements.
- Director Navdeep Singh Bhatti up for re-appointment.
- Statutory auditors B.B. Gusani & Associates re-appointed.
- Shareholders urged to provide email addresses for communication.
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