Encode Packaging India Limited Announces Company Secretary Resignation
Encode Packaging India Limited announced the resignation of Company Secretary CS Priyanka effective January 14, 2026, due to personal reasons. The resignation was formally acknowledged during a Board meeting on January 21, 2026, and communicated to BSE Limited under regulatory requirements. The company will file necessary forms with the Registrar of Companies as required under the Companies Act, 2013.
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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.
| Meeting Details: | Information |
|---|---|
| Date: | January 21, 2026 |
| Time: | 11:40 AM - 12:00 PM |
| Venue: | D-82, Focal Point Extension, Jalandhar City, Punjab |
| Primary Agenda: | Company Secretary resignation |
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.
Historical Stock Returns for Encode Packaging
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.35% | -4.61% | -21.78% | -13.30% | -29.60% | +18.25% |
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