Encode Packaging India Annual Report
Encode Packaging India Ltd filed its 31st Annual Report and Accounts for FY 2025-26 with BSE. The report includes the AGM notice, director information, and standard governance disclosures.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
12 announcements
Encode Packaging India Ltd filed its 31st Annual Report and Accounts for FY 2025-26 with BSE. The report includes the AGM notice, director information, and standard governance disclosures.
Encode Packaging India Limited will hold its 31st Annual General Meeting on 30th September 2026. The company also announced book closure dates from 23rd to 30th September.
Encode Packaging India Limited announced the cessation of Mr. Umeshbhai Rasiklal Gor as an Independent Director due to term completion. The Board also approved the 31st Annual Report.
Encode Packaging India Ltd reported net profit of ₹0 Cr for Q1 FY27.
Encode Packaging India Limited will hold a Board Meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Encode Packaging India Ltd has filed its quarterly shareholding pattern. The document reflects current ownership distribution as of June 30, 2026.
Encode Packaging India Ltd reported net profit of ₹0 Cr for Q4 FY26.
Encode Packaging India Limited approved audited financial results for FY2026. The company reported zero revenue from operations and a net loss for the period.
Encode Packaging India Ltd scheduled a board meeting for May 30, 2026. Directors will consider audited financial results for the quarter and year ended March 2026.
Encode Packaging India Limited appointed M/s B B Gusani & Associates as Statutory Auditors effective May 23, 2026. The appointment fills a vacancy following previous auditor resignation.
Encode Packaging India Limited appointed Ms. Aashima Dhingra as Company Secretary and Compliance Officer (KMP) effective April 20, 2026. The appointment was approved during a board meeting held on the same day. Ms. Dhingra is an associate member of the ICSI and a commerce graduate.
Encode Packaging India Ltd reported net profit of ₹0 Cr for Q3 FY26.