Encode Packaging board to consider Q4FY26 results on May 30

encode packaging has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's code, the trading window for dealing in the company's securities is closed. This restriction applies to designated persons, connected persons, and their immediate relatives from April 1, 2026, to June 1, 2026 (both days inclusive).

Meeting Details

The board meeting is set to take place on Saturday, May 30, 2026. The primary agenda is the consideration and approval of the audited financial results for the fourth quarter and the full financial year ending March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-0.79%	-0.71%	+6.84%	-0.16%	+39.98%

Encode Packaging India Limited has appointed M/s B B Gusani & Associates as its statutory auditor to fill a casual vacancy. The decision was taken by the Board of Directors during a meeting held on May 23, 2026. The appointment is effective immediately and is subject to the approval of shareholders in the forthcoming General Meeting.

The vacancy arose due to the resignation of the previous auditors, M/s Rishab Aggarwal & Associates. The new firm will conduct the audit for the financial year ending March 31, 2026. The Board meeting, which commenced at 11:00 AM and concluded at 11:30 AM, also reviewed the necessary disclosures required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Appointment Details

The following table outlines the key particulars regarding the change in auditors:

Particulars	Details
Name of Company	Encode Packaging India Limited
Name of the Auditors	M/s B B Gusani & Associates, Chartered Accountants (FRN: 140785W)
Reason for change	Appointment to fill the Casual Vacancy arises due to resignation of the previous auditors.
Date of appointment	23.05.2026
Term of Appointment	Appointment by Board of Directors to conduct the audit for 31st March 2026 and the appointment shall also be approved by the Company at forthcoming General Meeting.
Brief Profile	Chartered Accountant having experience in finance and Accounting Finance operations inclusive of financial Planning, Project financing, budgeting, accounting systems, auditing and taxation
Disclosure Of Relationship Between Directors	No Relation

The company has informed the Bombay Stock Exchange Limited regarding this appointment. The new auditor brings experience in financial planning, project financing, budgeting, accounting systems, auditing, and taxation. There is no relationship between the directors of the company and the newly appointed auditor.