Encode Packaging India Ltd

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is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential misuse of unpublished price-sensitive information.

Encode Packaging India Ltd reported audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results on May 30, 2026. The company posted a net loss of ₹7.18 lakhs for the year ended March 31, 2026, compared to a net profit of ₹0.23 lakhs in the previous year. The company operates in the packaging segment.

Encode Packaging India Ltd approved and took on record the audited financial results for the quarter and year ended March 31, 2026. The board meeting was held on May 30, 2026, where the financial results, statement of assets and liabilities, and statement of cash flow were approved along with the unmodified auditors’ report. The company reported zero income from operations and a net loss of ₹0.03 Lakh for the year ended March 31, 2026.

Encode Packaging India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, to June 1, 2026, for designated persons and their immediate relatives to prevent insider trading.

Encode Packaging India Ltd has appointed M/s B B Gusani & Associates as the statutory auditor of the company effective from May 23, 2026. This appointment fills the casual vacancy arising from the resignation of the previous auditors, M/s Rishab Aggarwal & Associates. The appointment is subject to shareholder approval in the upcoming General Meeting. The board meeting for this decision was held on May 23, 2026, from 11:00 AM to 11:30 AM.

Encode Packaging India Ltd. has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. The closure will be in effect from April 1, 2026, until 48 hours after the audited financial statements for the year ending March 31, 2026, become generally available information. The decision is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The date of the Board of Directors' meeting to approve the financial statements is yet to be announced.

Encode Packaging India Ltd has announced the resignation of its statutory auditors, M/s Rishab Aggarwal & Associates, Chartered Accountants, with immediate effect. The auditors cited preoccupation in other official work as the reason for their resignation. The company has provided details of the auditors and the reasons for their resignation as per SEBI regulations.

Encode Packaging India Ltd announced that its statutory auditor, M/s Rishab Aggarwal & Associates, Chartered Accountants, has tendered their resignation effective March 13, 2026. The auditors cited preoccupation in other official work as the reason for their resignation. The company has provided details of the auditors and the reasons for their resignation as per SEBI regulations.

Encode Packaging India Ltd has submitted the revised un-audited financial results for the quarter ended on December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in a single segment and has adopted Indian Accounting Standards (Ind AS). There is no change in financial results/figures from the previous approval by the board of directors.