Encode Packaging India Ltd

Encode Packaging India Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has confirmed the closure of the trading window from October 1, 2026, to November 16, 2026, to prevent insider trading.

Encode Packaging India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut 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. The company will intimate the date of the Board of Directors' meeting to approve these financial statements in due course.

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.

Encode Packaging India Ltd announced that Mr. Umeshbhai Rasiklal Gor, a Non-Executive Independent Director, has completed his 5-year tenure. The Board of Directors took note of this during a meeting held on September 5, 2026, and acknowledged that Mr. Gor ceased to be a Director effective from the close of business hours on that date. The board also approved the 31st Annual Report, fixed the date, time, and place for the 31st Annual General Meeting (AGM), and approved the dates for book closure for the AGM.

Encode Packaging India Ltd announced that Mr. Umeshbhai Rasiklal Gor, a Non-Executive Independent Director, has completed his term. Consequently, he ceased to be a Director of the company effective September 5, 2026. The Board also approved the 31st Annual Report, fixed the date, time, and place for the 31st Annual General Meeting (AGM), and approved the book closure dates for the AGM.

Encode Packaging India Ltd announced that its Board of Directors has approved the convening of the 31st Annual General Meeting (AGM) of its members. The AGM is scheduled to be held on September 30, 2026, at 01:00 PM IST at the company's registered office in Ahmedabad, Gujarat. Additionally, the company informed that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Encode Packaging India Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results, along with the limited review report from M/s B B Gusani & Associates. The meeting commenced at 12:30 PM and concluded at 12:45 PM. The results are prepared in accordance with Indian Accounting Standard (Ind AS) 34.

Encode Packaging India Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results along with the limited review report issued by M/s B B Gusani & Associates. The board meeting commenced at 12:30 PM and concluded at 12:45 PM on August 14, 2026. The company has no reportable business segments.

Encode Packaging India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. Additionally, the company has confirmed the closure of the trading window from July 1, 2025, to August 16, 2026, for designated persons to prevent insider trading.

Encode Packaging India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the un-audited financial statements for the quarter ended June 30, 2026, are made public. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential misuse of unpublished price-sensitive information.