1. Take note of the Resignation given by CS PRIYANKA from the post of COMPANY SECRETARY AND COMPLIANCE OFFICER of the Company w.e.f 14.01.2026
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Encode Packaging India Ltd has informed the stock exchanges that CS Priyanka has resigned from the position of Company Secretary and Compliance Officer of the company, effective 14 January 2026. The board of directors took note of this resignation at its meeting held on 21 January 2026 at the company's registered office in Jalandhar, Punjab. The meeting commenced at 11:40 AM and concluded at 12:00 PM. The disclosure was signed by Alpesh Madhubhai Dangodra, Additional Director of the company. The company has not yet announced a replacement for the vacant position.
The Company Secretary is a Key Managerial Personnel under the Companies Act, and this exit may temporarily weaken compliance oversight. Shareholders should watch for a timely appointment of a replacement to avoid any regulatory or governance gaps.