Encode Packaging India Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 and Regulation 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms the continuation of the trading window closure for dealing in securities. The trading window has been closed from July 1, 2025 to August 16, 2026 (both days inclusive) for Designated Persons, Connected Persons, and their immediate relatives. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Prohibition of Insider Trading Code, aimed at preventing insider trading.
The letter is signed by Alpesh Madhubhak Dangodra, Director (DIN: 10627639) on behalf of Encode Packaging India Limited.
Financial Impact
Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting.