Encode packaging India Limited has announced that its Board of Directors will convene on February 14, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice was issued on February 10, 2026, in accordance with regulatory requirements.

Board Meeting Details

The company has scheduled the board meeting to review its financial performance for the quarter ended December 31, 2025. This announcement comes as part of the company's regular quarterly disclosure obligations under SEBI regulations.

Trading Window Restrictions

In compliance with insider trading prevention measures, Encode Packaging India Limited has implemented a trading window closure for designated persons and their immediate relatives. The restriction period spans from January 1, 2026 to February 16, 2026, covering both days inclusively.

This trading window closure aligns with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Prohibition of Insider Trading Code. The measure ensures compliance with regulatory requirements during the financial results preparation and announcement period.

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 as per established regulatory frameworks.

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.