Encode Packaging India Limited held a Board of Directors meeting on Saturday, 30th May 2026 at 6:00 PM at its registered office in Ahmedabad. The meeting concluded at 7:00 PM.

The Board approved and took on record the audited financial results for the quarter and year ended 31st March 2026. This included the statement of assets and liabilities as on 31st March 2026 and statement of cash flow for the year ended 31st March 2026.

Financial Results Highlights (₹ in Lakhs)

Income Statement:

  • Net Sales/Income from operations: ₹0.00 for all periods (Q4 FY26, Q3 FY26, Q4 FY25, FY26, FY25)
  • Other operating Income: ₹0.00 for all periods
  • Other Income: ₹0.00 for all periods
  • Total Income from operations: ₹0.00 for all periods except FY25 which showed ₹0.23

Expenses:

  • All expense categories (Cost of Materials, Employee benefits, Depreciation, Finance Cost, Other Expenses): ₹0.00 for current periods
  • Total Expenses: ₹-0.03 for Q4 FY26 and FY26; ₹1.32 for Q4 FY25; ₹7.46 for FY25

Profit/Loss:

  • Profit/(Loss) from operations before tax: ₹-0.03 for Q4 FY26 and FY26; ₹-1.32 for Q4 FY25; ₹-7.18 for FY25
  • Tax Expenses: ₹0.00 for all periods
  • Net Profit/(Loss) for the period: ₹-0.03 for Q4 FY26 and FY26; ₹-1.32 for Q4 FY25; ₹-7.18 for FY25

Earnings Per Share (Face Value ₹10 per share):

  • Basic and diluted EPS: ₹0.00 for current periods; ₹-0.04 for Q4 FY25; ₹-0.23 for FY25

Shareholding Pattern:

  • Public Shareholding: 3,152,100 shares (100% holding) consistent across all periods
  • Promoter and Promoter Group Shareholding: Nil shares across all periods
  • No pledged/encumbered shares

Investor Complaints (Quarter Ended 31.03.2026):

  • Pending at beginning: NIL
  • Received during quarter: NIL
  • Disposed off during quarter: NIL
  • Remaining unresolved: NIL

Balance Sheet Position as at 31st March 2026 (₹ in Lakhs)

Assets:

  • Property, plant and equipment: ₹6.92
  • Trade Receivables: ₹204.29
  • Cash and cash equivalents: ₹7.83
  • Loans: ₹118.79
  • Other current financial assets: ₹5.81
  • Total Assets: ₹343.64

Liabilities and Equity:

  • Equity Share capital: ₹315.21
  • Other Equity: ₹12.42
  • Financial Liabilities - Borrowings: ₹10.31
  • Trade Payables: ₹4.49
  • Other current financial liabilities: ₹2.93
  • Total Equity and Liabilities: ₹343.64

Audit and Compliance

  • Statutory Auditors: M/s B B Gusani & Associates Chartered Accountants (FRN: 140785W)
  • Audit opinion: Unmodified opinion issued
  • Financial results reviewed by Audit Committee and approved by Board
  • Declaration submitted pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015
  • Company operates in single segment: Packaging
  • Financial statements prepared in accordance with Indian Accounting Standards (Ind AS)

Additional Information

  • Company formerly known as Nova Publications India Limited

All documents signed by Alpesh Madhubhai Dangodra, Director (DIN: 10627639)