This is a regulatory disclosure intimating the Bombay Stock Exchange Limited about the scheduling of the company's Annual General Meeting (AGM) and the related book closure period.
The Board of Directors of Encode Packaging India Limited held a meeting on 04.09.2026. During this meeting, the board approved the following items:
- The 31st Annual General Meeting (AGM) of the company's members will be convened on 30th September 2026 at 01.00 PM (IST).
- The venue for the AGM will be the Registered Office of the Company at C/301, Elanza Crest, Nr Sigma House, B/H Rajpath, Sindhu Bhavan Road, Bodakdev, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059.
- The Register of Members and Share Transfer Books of the Company will be closed for the purpose of the AGM. The closure period is from Wednesday, 23rd September 2026 to Wednesday, 30th September 2026 (both days inclusive).
The letter is signed by Alpesh Madhubhai Dangodra (DIN: 10627639), Director, on behalf of Encode Packaging India Limited.