Encode Packaging India Limited has scheduled its 31st Annual General Meeting (AGM) for September 30, 2026, at its registered office in Ahmedabad.

The board of directors approved the date and logistics during a meeting held on September 4, 2026. The company also fixed the book closure period to determine eligible shareholders.

AGM Details

The 31st AGM will be convened at the company's registered office located at C/301, Elanza Crest, Nr Sigma House, B/H Rajpath, Sindhu Bhavan Road, Bodakdev, Thaltej, Ahmedabad, Gujarat, India, 380059.

The meeting is scheduled for September 30, 2026, at 1:00 pm (IST).

Book Closure Period

The register of members and share transfer books will remain closed to determine eligibility for the AGM. The closure dates are as follows:

Both days are inclusive. Shareholders holding records within this window will be eligible to attend and vote at the annual general meeting.

Director Cessation

The board previously noted the cessation of Umeshbhai Rasiklal Gor as an independent director following the completion of his term. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, he ceased to be a director with effect from the close of business hours on September 5, 2026.

Alpesh Madhubhai Dangodra, director, signed the disclosure filed with the Bombay Stock Exchange.

Encode Packaging India Limited reported zero revenue and zero net profit for the quarter ended June 30, 2026. The company’s Board of Directors approved the unaudited standalone financial results during a meeting held on August 14, 2026.

The firm recorded no operational income or other income for the period. Total expenses were also nil, leading to a flat profit before tax position. This marks a continuation of the minimal activity seen in the prior corresponding quarter, where revenue was also zero.

Financial Highlights

The key financial metrics for the quarter are detailed below:

What the Numbers Show

The absence of both revenue and expenses suggests the company may not have commenced commercial operations or had negligible transactional volume during the quarter. With paid-up equity capital standing at ₹315.21 lakh and no movement in reserves or liabilities disclosed in the summary results, the balance sheet remains static. The lack of employee benefit expenses or finance costs further indicates minimal ongoing operational overheads.

Regulatory Compliance

The financial results were prepared in accordance with Indian Accounting Standard (Ind AS) 34 – Interim Financial Reporting. M/s B B Gusani & Associates, the statutory auditors, conducted a limited review of the unaudited results. The audit committee reviewed the figures before their approval by the board.