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EP

Encode Packaging India Ltd

530733·Media

Encode Packaging India Limited provides design solutions for different business sectorsBusiness Overview: Company does Designing, Branding and Printing. Company's Creative Graphic Design services include Marketing Collateral, Brochure, Catalogs, etc.

35Announcements
08-09-2026Last filed
9Last 90 days
encodepackaging.com

What Encode files

  • Others11
  • Board Meeting8
  • Important7
  • Updates4
  • Insider Trading2
  • Insider Trade2
Showing Important announcements (7)Clear filter
05-09-2026 · 03:03 pm

Encode Packaging India Limited has announced a board meeting. The board took note that Mr. Umeshbhai Rasiklal Gor, a Non-Executive Independent Director, has completed his term and ceased to be a director. Additionally, the board approved the 31st Annual Report, fixed the date, time, and place for the 31st Annual...

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30-07-2026 · 04:48 pm

Encode Packaging India Limited confirmed its compliance regarding share dematerialization for the recent quarter. The company, through its registrar, reported receiving no requests to convert physical shares into electronic form during this period. This regular update highlights the company's commitment to adhering to regulations governing share transfers and record-keeping. It...

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23-05-2026 · 11:53 am

Encode Packaging India Limited's Board has appointed M/s B & B Gusani & Associates as its new statutory auditor. This appointment addresses a casual vacancy created by the resignation of the previous auditors, M/s Rishab Aggarwal & Associates. The new auditor will oversee the financial audit for the year ending...

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20-04-2026 · 04:32 pm

Encode Packaging India Limited's board has appointed Ms. Aashima Dhingra as the Company Secretary and Compliance Officer, a key managerial personnel position. This appointment, made following consideration by the Nomination and Remuneration Committee, strengthens the company's internal governance and compliance framework. It ensures the company maintains robust oversight of regulatory...

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13-03-2026 · 05:56 pm

Encode Packaging India Limited informed stakeholders about the resignation of its Statutory Auditor, M/s Rishab Aggarwal & Associates. The auditor cited preoccupation with other official work as the reason for their departure. This change is an administrative development, and the company will need to appoint a new auditor to ensure...

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