The Board meeting is scheduled to be held on Saturday, May 30, 2026. The primary agenda is to consider and approve the audited financial results for the quarter and year ended March 31, 2026.
In continuation of previous communications regarding trading window closure, the company confirms that the trading window for dealing in securities has been closed from April 1, 2026 to June 1, 2026 (both days inclusive). This closure applies to Designated Persons, Connected Persons, and their immediate relatives as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Prohibition of Insider Trading Code.
The notice was signed by Alpesh Madhubhai Dangodra, Director (DIN: 10627639), on behalf of Encode Packaging India Limited.