Encode Packaging India Limited has successfully concluded its board meeting on February 14, 2026, approving the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting was held at D-82, Focal Point Extension Jalandhar City Punjab 144001, commencing at 04:30 PM and concluding at 05:00 PM.

Board Meeting Outcome

The Board of Directors considered and approved the unaudited financial results for the quarter ended December 31, 2025. The results were accompanied by a limited review report issued by M/s Rishab Aggarwal & Associates, Chartered Accountants, who serve as the company's statutory auditors.

Financial Results Overview

The unaudited financial results were prepared in accordance with Indian Accounting Standards (Ind AS) as notified by the Ministry of Corporate Affairs. The company operates in a single business segment and has adopted Ind AS prescribed under section 133 of the Companies Act 2013.

Regulatory Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The statutory auditors provided their limited review report as required under the same regulation.

The company maintains its registered office at C/301, Elanza Crest, near Sigma House, behind Rajpath, Sindhu Bhavan Road, Bodakdev, Thaltej, Ahmedabad, Gujarat. Encode Packaging India Limited, formerly known as Nova Publications India Limited, operates under CIN L74110GJ1994PLC160205 and continues to fulfill its disclosure obligations to the Bombay Stock Exchange Limited.

Encode packaging India Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The development was formally communicated to BSE Limited following a board meeting held on January 21, 2026.

Board Meeting Details

The Board of Directors of Encode Packaging India Limited convened on January 21, 2026, at 11:40 AM at their Jalandhar office located at D-82, Focal Point Extension, Jalandhar City, Punjab. The meeting concluded at 12:00 PM after addressing the resignation matter.

Company Secretary Resignation

CS Priyanka submitted her resignation from the position of Company Secretary and Compliance Officer, effective January 14, 2026. The resignation was attributed to personal reasons, as stated in her formal resignation letter submitted to the Board of Directors.

In her resignation letter dated January 14, 2026, CS Priyanka expressed her gratitude to the Board of Directors and management team for their cooperation and support during her tenure. She also wished the company continued success in its future endeavors.

Regulatory Compliance

Following the resignation, Encode Packaging India Limited will be required to file necessary e-forms with the Registrar of Companies as mandated under the Companies Act, 2013 and applicable rules. The company has communicated this development to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Background

Encode Packaging India Limited, formerly known as Nova Publications India Limited, is incorporated under CIN: L74110GJ1994PLC160205. The company's registered office is located at C/301, Elanza Crest, Nr Sigma House, B/H Rajpath, Sindhu Bhavan Road, Bodakdev, Thaltej, Ahmedabad, Gujarat, India, 380059.

The board meeting outcome was signed by Alpesh Madhubhai Dangodra, Additional Director (DIN: 10627639), confirming the formal acknowledgment of the resignation and the company's commitment to regulatory compliance.