Encode Packaging approves FY26 financials and auditor appointment at AGM
- Encode Packaging India Limited approved FY26 audited financial statements at its 31st AGM
- Navdeep Singh Bhatti reappointed as director in place of himself, retiring by rotation
- M/s B.B. Gusani & Associates appointed as statutory auditors for the company
- AGM held physically in Ahmedabad on September 30, 2026, with remote e-voting facility provided
*this image is generated using AI for illustrative purposes only.
Encode Packaging India Limited approved its audited financial statements for the fiscal year ended March 31, 2026, during its 31st Annual General Meeting (AGM) held on September 30, 2026. The meeting also ratified the reappointment of a director and the appointment of new statutory auditors.
The AGM was conducted via physical facility at the company's registered office in Ahmedabad, Gujarat. Chairman Alpesh Madhubhai Dangodra presided over the proceedings, which commenced at 1:00 pm and concluded at 1:10 pm. Company Secretary Aashima Dhingra confirmed the presence of a requisite quorum and oversaw the voting process.
Resolutions passed
Shareholders passed all agenda items with the requisite majority. The key resolutions included the adoption of FY26 financial statements, the reappointment of Navdeep Singh Bhatti, and the appointment of M/s B.B. Gusani & Associates as statutory auditors.
| Resolution | Type | Details |
|---|---|---|
| Adoption of Financial Statements | Ordinary | Audited statements for FY26 along with Board and Auditor reports |
| Director Reappointment | Ordinary | Navdeep Singh Bhatti (DIN: 03232929) retiring by rotation |
| Auditor Appointment | Ordinary | M/s B.B. Gusani & Associates (FRN No 140785W) |
Voting and attendance
Remote e-voting was available to eligible members from September 26, 2026, at 10:00 am to September 29, 2026, at 5:00 pm. Members present at the physical venue cast their votes by poll during the meeting.
The board of directors participating in the meeting included Chairman Alpesh Madhubhai Dangodra, Independent Directors Kiran Bhartabhai Mistri and Heera Lal Kumhar, and Company Secretary Aashima Dhingra. Lovansh Gupta served as the scrutinizer for the event.
How do Encode Packaging's FY26 financial results compare to previous years and industry benchmarks?
What strategic initiatives might the new statutory auditor, M/s B.B. Gusani & Associates, implement for the upcoming fiscal year?
What is the expected impact of the packaging sector's regulatory changes on the company's future compliance costs?
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